BGM GROUP (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 08628334
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2NDF FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Anthony Howarth on 24 April 2016. The most likely internet sites of BGM GROUP (UK) LIMITED are www.bgmgroupuk.co.uk, and www.bgm-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bgm Group Uk Limited is a Private Limited Company. The company registration number is 08628334. Bgm Group Uk Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Bgm Group Uk Limited is Kay Johnson Gee Llp 2ndf Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £11.73k. It is £11.63k against last year. And the total assets are £14.55k, which is £14.15k against last year. HOWARTH, Anthony is a Director of the company. HOWARTH, Louise Jane is a Director of the company. Secretary HOWARTH, Andrea has been resigned. The company operates in "Activities of head offices".


bgm group (uk) Key Finiance

LIABILITIES £11.73k
+12118%
CASH n/a
TOTAL ASSETS £14.55k
+3573%
All Financial Figures

Current Directors

Director
HOWARTH, Anthony
Appointed Date: 29 July 2013
46 years old
Director
HOWARTH, Louise Jane
Appointed Date: 29 January 2016
46 years old

Resigned Directors

Secretary
HOWARTH, Andrea
Resigned: 16 February 2016
Appointed Date: 29 July 2013

Persons With Significant Control

Mr Anthony Howarth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Jane Howarth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGM GROUP (UK) LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 January 2017
30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Anthony Howarth on 24 April 2016
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2Ndf Floor 1 City Road East Manchester M15 4PN on 12 May 2016
...
... and 8 more events
19 Oct 2015
Director's details changed for Mr Anthony Howarth on 19 October 2015
24 Sep 2015
Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor, Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY to Griffin Court Chapel Street Salford M3 5EQ on 24 September 2015
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
06 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

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