BMG HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bmg Holdings Ltd. The company was founded 4 years ago and was given the registration number 12479067. The firm's registered office is in HAZLEMERE. You can find them at Westpoint, Grange Road, Hazlemere, Bucks. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BMG HOLDINGS LTD |
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| Company Number | : | 12479067 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Westpoint, Grange Road, Hazlemere, Bucks, United Kingdom, HP15 7QZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Westpoint, Grange Road, Hazlemere, United Kingdom, HP15 7QZ | Director | 24 February 2020 | Active |
| Westpoint, Grange Road, Hazlemere, United Kingdom, HP15 7QZ | Director | 24 February 2020 | Active |
| Westpoint, Grange Road, Hazlemere, United Kingdom, HP15 7QZ | Director | 24 February 2020 | Active |
People with Significant Control
| Mr Martin John Luzar |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Westpoint, Grange Road, Hazlemere, United Kingdom, HP15 7QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Barry Allan Hodson |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Westpoint, Grange Road, Hazlemere, United Kingdom, HP15 7QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Hills |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Westpoint, Grange Road, Hazlemere, United Kingdom, HP15 7QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)