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BMG LIMITED

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

This company is commonly known as Bmg Limited. The company was founded 20 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.

Company Information

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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 Glebe Road, Welwyn, Hertfordshire, AL6 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Glebe Road, Welwyn, AL6 9PB

Director27 January 2005Active
29, Glebe Road, Welwyn, United Kingdom, AL6 9PB

Director26 September 2011Active
29 Glebe Road, Welwyn, AL6 9PB

Secretary01 February 2007Active
Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Secretary27 January 2006Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary27 January 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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