This company is commonly known as Bmg Limited. The company was founded 19 years ago and was given the registration number 05344991. The firm's registered office is in WELWYN. You can find them at 29 Glebe Road, , Welwyn, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | BMG LIMITED |
|---|---|---|
| Company Number | : | 05344991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2005 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Glebe Road, Welwyn, Hertfordshire, AL6 9PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Glebe Road, Welwyn, AL6 9PB | Director | 27 January 2005 | Active |
| 29, Glebe Road, Welwyn, United Kingdom, AL6 9PB | Director | 26 September 2011 | Active |
| 29 Glebe Road, Welwyn, AL6 9PB | Secretary | 01 February 2007 | Active |
| Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Secretary | 27 January 2006 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 27 January 2005 | Active |
| Mrs Tomoko Gray | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Japanese |
| Address | : | 29, Glebe Road, Welwyn, AL6 9PB |
| Nature of control | : |
|
| Mr Barry Midgley Gray | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Address | : | 29, Glebe Road, Welwyn, AL6 9PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Miscellaneous | Legacy. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Capital | Capital allotment shares. | Download |
| 2017-01-16 | Return | Legacy. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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