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BMG TEDDINGTON LIMITED

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

This company is commonly known as Bmg Teddington Limited. The company was founded 8 years ago and was given the registration number 10048634. The firm's registered office is in TEDDINGTON. You can find them at 136 High Street, , Teddington, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:BMG TEDDINGTON LIMITED
Company Number:10048634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:136 High Street, Teddington, Surrey, TW11 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Manor Lane, Lower Sunbury, Sunbury-On-Thames, United Kingdom, TW16 5EB

Director08 March 2016Active
49, Manor Lane, Lower Sunbury, Sunbury-On-Thames, United Kingdom, TW16 5EB

Director08 March 2016Active

People with Significant Control

Mr Safet Ratkoceri
Notified on:15 October 2020
Status:Active
Date of birth:November 1980
Nationality:British
Address:136, High Street, Teddington, TW11 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sahadete Ratkoceri
Notified on:15 October 2020
Status:Active
Date of birth:February 1972
Nationality:British
Address:136, High Street, Teddington, TW11 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Habib Ben Retkoceri
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:49, Manor Lane, Sunbury-On-Thames, England, TW16 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kathryn Michelle Gorner
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:49, Manor Lane, Sunbury-On-Thames,Middlesex, England, TW16 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-23Address

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

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2016-03-08Incorporation

Incorporation company.

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