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BMGLIVE RECORDINGS LIMITED

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

This company is commonly known as Bmglive Recordings Limited. The company was founded 19 years ago and was given the registration number 05237181. The firm's registered office is in COOLHAM. You can find them at The Plat, Thakeham Road, Coolham, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BMGLIVE RECORDINGS LIMITED
Company Number:05237181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Plat, Thakeham Road, Coolham, West Sussex, RH13 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plat, Thakeham Road, Coolham, RH13 8QD

Director21 September 2004Active
34 Greenfield Avenue, Surbiton, KT5 9HR

Secretary21 September 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 September 2004Active
Grasmere, Cotmore Field, Thame, OX9 3GW

Director21 September 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Andrew Bernardi
Notified on:21 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:The Plat, Thakeham Road, Coolham, RH13 8QD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Termination secretary company with name termination date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-11-22Accounts

Accounts with accounts type dormant.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type dormant.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-09Accounts

Accounts with accounts type dormant.

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2012-10-06Annual return

Annual return company with made up date full list shareholders.

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