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P&M BG LIMITED

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

This company is commonly known as P&m Bg Limited. The company was founded 12 years ago and was given the registration number 07742796. The firm's registered office is in LONDON. You can find them at 8 Taeping Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:P&M BG LIMITED
Company Number:07742796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Taeping Street, London, England, E14 9UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Taeping Street, London, England, E14 9UN

Director01 September 2019Active
167-169, Park Lane, London, England, N17 0HJ

Director17 August 2011Active
167-169, Park Lane, London, England, N17 0HJ

Director01 January 2017Active
167-169, Park Lane, London, England, N17 0HJ

Director17 August 2011Active

People with Significant Control

Mr Milen Yordanov
Notified on:01 January 2017
Status:Active
Date of birth:April 1985
Nationality:Bulgarian
Country of residence:England
Address:8, Taeping Street, London, England, E14 9UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Milen Yordanov
Notified on:17 August 2016
Status:Active
Date of birth:August 1985
Nationality:Bulgarian
Country of residence:England
Address:5, Galbraith Street, London, England, E14 3LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-07Officers

Change person director company with change date.

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2020-11-07Persons with significant control

Change to a person with significant control.

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2020-11-07Address

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

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Address

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

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2019-05-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Gazette

Gazette filings brought up to date.

Download
2017-11-07Gazette

Gazette notice compulsory.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Address

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

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