BMG SYSTEMS LIMITED
BIRMINGHAM PEOPLE MATTERS NETWORK LIMITED BOSTOCK MARKETING LIMITED CROWNMASS LIMITED

Hellopages » West Midlands » Birmingham » B3 1UG

Company number 03524053
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BMG SYSTEMS LIMITED are www.bmgsystems.co.uk, and www.bmg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Systems Limited is a Private Limited Company. The company registration number is 03524053. Bmg Systems Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Bmg Systems Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. The cash in hand is £0k. It is £0k against last year. . BOSTOCK, Jonathon Paul is a Director of the company. Secretary MATTINGLEY, Len has been resigned. Secretary VICKERS, William Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSTOCK, Dawn Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bmg systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSTOCK, Jonathon Paul
Appointed Date: 11 March 1998
67 years old

Resigned Directors

Secretary
MATTINGLEY, Len
Resigned: 26 February 1999
Appointed Date: 11 March 1998
Secretary
VICKERS, William Arthur
Resigned: 26 October 2011
Appointed Date: 29 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 09 March 1998
Director
BOSTOCK, Dawn Amanda
Resigned: 31 October 2011
Appointed Date: 11 March 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Mr Jonathon Paul Bostock
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BMG SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 49 more events
08 Apr 1998
Registered office changed on 08/04/98 from: warstone house 160 warstone road hockley birmingham B18 6NN
08 Apr 1998
New secretary appointed
08 Apr 1998
New director appointed
16 Mar 1998
Registered office changed on 16/03/98 from: 788-790 finchley road london NW11 7UR
09 Mar 1998
Incorporation

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