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BMCG LIMITED

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

This company is commonly known as Bmcg Limited. The company was founded 11 years ago and was given the registration number 08207249. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BMCG LIMITED
Company Number:08207249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Connaught Terrace, Hove, England, BN3 3YW

Director10 September 2012Active
Parricks House, Parricks Lane, Axminster, England, EX13 5XB

Director19 April 2021Active

People with Significant Control

Mr Bruce Baker
Notified on:29 September 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:10, Connaught Terrace, Hove, England, BN3 3YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Officers

Change person director company with change date.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Change person director company with change date.

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2022-07-04Incorporation

Memorandum articles.

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2022-07-04Resolution

Resolution.

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2022-07-04Capital

Capital allotment shares.

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2022-06-29Capital

Capital name of class of shares.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-11-27Address

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

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