BMG INTEPCO LTD

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

This company is commonly known as Bmg Intepco Ltd. The company was founded 10 years ago and was given the registration number 09481066. The firm's registered office is in OXFORD. You can find them at 8 King Edward Street, , Oxford, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name	:	BMG INTEPCO LTD
Company Number	:	09481066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address	:	8 King Edward Street, Oxford, England, OX1 4HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 King Edward Street, Oxford, England, OX1 4HL	Director	02 February 2023	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	02 February 2023	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	22 February 2022	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	22 February 2022	Active
72, Great Suffolk Street, London, England, SE1 0BL	Director	10 March 2015	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	25 January 2017	Active
72, Great Suffolk Street, London, England, SE1 0BL	Director	10 March 2015	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	22 February 2022	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	22 February 2022	Active
72, Great Suffolk Street, London, England, SE1 0BL	Director	10 March 2015	Active
8 King Edward Street, Oxford, England, OX1 4HL	Director	14 June 2016	Active
72, Great Suffolk Street, London, England, SE1 0BL	Director	10 March 2015	Active

People with Significant Control

Elena Berenstein
Notified on	:	02 February 2023
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Swiss
Country of residence	:	England
Address	:	8 King Edward Street, Oxford, England, OX1 4HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gregory Berenstein
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Israeli
Country of residence	:	England
Address	:	8 King Edward Street, Oxford, England, OX1 4HL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Andrey Elagin
Notified on	:	24 May 2017
Status	:	Active
Date of birth	:	October 1987
Nationality	:	Russian
Country of residence	:	England
Address	:	8 King Edward Street, Oxford, England, OX1 4HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Vladislav Perunov
Notified on	:	13 July 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Russian
Country of residence	:	England
Address	:	8 King Edward Street, Oxford, England, OX1 4HL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Vladislav Perunov
Notified on	:	11 July 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Russian
Country of residence	:	England
Address	:	8, King Edward Street, Oxford, England, OX1 4HL
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 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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