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BM TRADING GROUP LTD

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

This company is commonly known as Bm Trading Group Ltd. The company was founded 4 years ago and was given the registration number 12241284. The firm's registered office is in REDDITCH. You can find them at Rydon Self Storage, Marlfield Lane, Redditch, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BM TRADING GROUP LTD
Company Number:12241284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Rydon Self Storage, Marlfield Lane, Redditch, England, B98 8PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Kidderminster Road, Bromsgrove, B61 7JJ

Secretary03 October 2019Active
7, Kidderminster Road, Bromsgrove, B61 7JJ

Secretary03 October 2019Active
7, Kidderminster Road, Bromsgrove, B61 7JJ

Director03 October 2019Active
7, Kidderminster Road, Bromsgrove, B61 7JJ

Director03 October 2019Active

People with Significant Control

Mr Sean Andrew John Mason
Notified on:03 October 2019
Status:Active
Date of birth:April 1991
Nationality:British
Address:7, Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Melissa Mason
Notified on:03 October 2019
Status:Active
Date of birth:December 1994
Nationality:British
Address:7, Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Address

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

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2023-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-19Resolution

Resolution.

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2023-08-19Insolvency

Liquidation voluntary statement of affairs.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Address

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

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2019-10-03Incorporation

Incorporation company.

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