BMG INDUSTRIES LIMITED

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

This company is commonly known as Bmg Industries Limited. The company was founded 46 years ago and was given the registration number 01335658. The firm's registered office is in STANSTEAD ABBOTS. You can find them at Unit 2 - 4, Amwell Lane, Stanstead Abbots, Hertfordshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name	:	BMG INDUSTRIES LIMITED
Company Number	:	01335658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1977
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	14190 - Manufacture of other wearing apparel and accessories n.e.c. 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 2 - 4, Amwell Lane, Stanstead Abbots, Hertfordshire, SG12 8EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB	Secretary	02 April 2015	Active
Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB	Director	01 January 2011	Active
Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB	Director	01 December 2022	Active
Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB	Director	-	Active
Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB	Director	02 March 1998	Active
8 Lilliards Close, Hoddesdon, EN11 0RU	Secretary	-	Active
Park Lodge, Tatsfield Avenue, Nazeing, England, EN9 2HH	Secretary	01 September 2011	Active
Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB	Director	01 June 2006	Active
14 Bunyans Walk, Harlington, LU5 6NN	Director	13 October 2000	Active
71 Nursery Road, Hoddesdon, EN11 9LD	Director	01 November 2003	Active
Sarasota Highland Road, Nazeing, EN9 2PR	Director	-	Active
14 Widbury Rise, Ware, SG12 7AU	Director	-	Active
14 Widbury Rise, Ware, SG12 7AU	Director	-	Active
61 Meadway, Dunstable, LU6 3JT	Director	01 November 2001	Active

People with Significant Control

Mr Joseph Rayfield
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Address	:	Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Gillian Rosemary Rayfield
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	Unit 2 - 4, Amwell Lane, Stanstead Abbots, SG12 8EB
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 (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

Date	Category	Description
2023-06-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-07	Officers	Appoint person director company with name date.	Download
2022-11-17	Confirmation statement	Confirmation statement with updates.	Download
2022-07-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-15	Officers	Termination director company with name termination date.	Download
2019-11-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-11-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-11-04	Mortgage	Mortgage satisfy charge full.	Download
2019-09-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-03	Mortgage	Mortgage satisfy charge full.	Download
2019-09-03	Mortgage	Mortgage satisfy charge full.	Download
2019-09-03	Mortgage	Mortgage satisfy charge full.	Download
2019-09-03	Mortgage	Mortgage satisfy charge full.	Download
2019-09-03	Mortgage	Mortgage satisfy charge full.	Download
2019-09-03	Mortgage	Mortgage satisfy charge full.	Download
2019-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-01	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-06-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-04-04	Confirmation statement	Confirmation statement with no updates.	Download