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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 9 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 InformationRoleAppointedStatus
8 King Edward Street, Oxford, England, OX1 4HL

Director02 February 2023Active
8 King Edward Street, Oxford, England, OX1 4HL

Director02 February 2023Active
8 King Edward Street, Oxford, England, OX1 4HL

Director22 February 2022Active
8 King Edward Street, Oxford, England, OX1 4HL

Director22 February 2022Active
72, Great Suffolk Street, London, England, SE1 0BL

Director10 March 2015Active
8 King Edward Street, Oxford, England, OX1 4HL

Director25 January 2017Active
72, Great Suffolk Street, London, England, SE1 0BL

Director10 March 2015Active
8 King Edward Street, Oxford, England, OX1 4HL

Director22 February 2022Active
8 King Edward Street, Oxford, England, OX1 4HL

Director22 February 2022Active
72, Great Suffolk Street, London, England, SE1 0BL

Director10 March 2015Active
8 King Edward Street, Oxford, England, OX1 4HL

Director14 June 2016Active
72, Great Suffolk Street, London, England, SE1 0BL

Director10 March 2015Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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