B.G.M.P. LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8QG

Company number 03315019
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 89 SWAKELEYS DRIVE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8QG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of B.G.M.P. LIMITED are www.bgmp.co.uk, and www.b-g-m-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bushey Rail Station is 6.7 miles; to Feltham Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G M P Limited is a Private Limited Company. The company registration number is 03315019. B G M P Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of B G M P Limited is 89 Swakeleys Drive Ickenham Uxbridge Middlesex Ub10 8qg. . MITCHELL, Helen Bronwyn is a Secretary of the company. MITCHELL, Brian George is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MITCHELL, Helen Bronwyn
Appointed Date: 07 February 1997
Director
MITCHELL, Brian George
Appointed Date: 07 February 1997
61 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Brian George Mitchell
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.G.M.P. LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 48 more events
27 Feb 1997
Secretary resigned
27 Feb 1997
Director resigned
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed
07 Feb 1997
Incorporation

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