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BMG STRUCTURES LTD

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

This company is commonly known as Bmg Structures Ltd. The company was founded 4 years ago and was given the registration number 12426838. The firm's registered office is in LONDON. You can find them at 4 Woodbastwick Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BMG STRUCTURES LTD
Company Number:12426838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Woodbastwick Road, London, England, SE26 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodbastwick Road, London, England, SE26 5LQ

Director27 January 2020Active
1, Moor Mill Lane, Colney Street, St. Albans, United Kingdom, AL2 3UA

Director27 January 2020Active

People with Significant Control

Mr Shane Terence Mcgowan
Notified on:27 January 2020
Status:Active
Date of birth:August 1984
Nationality:Irish
Country of residence:United Kingdom
Address:1, Moor Mill Lane, St. Albans, United Kingdom, AL2 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Byron Bradley
Notified on:27 January 2020
Status:Active
Date of birth:August 1986
Nationality:Irish
Country of residence:England
Address:4, Woodbastwick Road, London, England, SE26 5LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-04Dissolution

Dissolution application strike off company.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Address

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

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-01-27Incorporation

Incorporation company.

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