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BMG PROPERTIES LIMITED

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

This company is commonly known as Bmg Properties Limited. The company was founded 8 years ago and was given the registration number 09769536. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMG PROPERTIES LIMITED
Company Number:09769536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lyon Road, Congress House, 2nd Floor, Harrow, England, HA1 2EN

Director09 September 2015Active

People with Significant Control

Access Commercials Uk Limited
Notified on:09 September 2017
Status:Active
Country of residence:England
Address:The Barn, Tednambury Farm, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Bibby Edward Moseley
Notified on:07 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Felly Farm, Lincolns Lane, Brentwood, United Kingdom, CM14 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-22Address

Change registered office address company with date old address new address.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-06-17Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-11-28Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2018-02-21Accounts

Change account reference date company previous shortened.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-09-09Incorporation

Incorporation company.

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