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BGMSUK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgmsuk Limited. The company was founded 6 years ago and was given the registration number 10973779. The firm's registered office is in PENRITH. You can find them at Hollinthwaite, Howtown, Penrith, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BGMSUK LIMITED
Company Number:10973779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hollinthwaite, Howtown, Penrith, United Kingdom, CA10 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinthwaite, Howtown, Penrith, United Kingdom, CA10 2NA

Director20 September 2017Active
Hollinthwaite, Howtown, Penrith, United Kingdom, CA10 2NA

Director20 September 2017Active

People with Significant Control

Mr Timothy John Basil Viney
Notified on:20 September 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Hollinthwaite, Howtown, Penrith, United Kingdom, CA10 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Marie Viney
Notified on:20 September 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Hollinthwaite, Howtown, Penrith, United Kingdom, CA10 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-31Dissolution

Dissolution application strike off company.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-12-17Gazette

Gazette filings brought up to date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-01Resolution

Resolution.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-09-19Address

Move registers to sail company with new address.

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2018-09-19Address

Change sail address company with new address.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Address

Change registered office address company with date old address new address.

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2017-09-20Incorporation

Incorporation company.

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