Company number 05344991
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 29 GLEBE ROAD, WELWYN, HERTFORDSHIRE, AL6 9PB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 1
. The most likely internet sites of BMG LIMITED are www.bmg.co.uk, and www.bmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bmg Limited is a Private Limited Company.
The company registration number is 05344991. Bmg Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Bmg Limited is 29 Glebe Road Welwyn Hertfordshire Al6 9pb. . GRAY, Barry Midgley is a Director of the company. GRAY, Tomoko is a Director of the company. Secretary GRAY, Tomoko has been resigned. Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
bmg Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRAY, Tomoko
Resigned: 01 November 2007
Appointed Date: 01 February 2007
Secretary
CFL SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 27 January 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Barry Midgley Gray
Notified on: 15 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BMG LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 28 more events
10 Mar 2006
Registered office changed on 10/03/06 from: 29 glebe road welwyn AL6 9PB
09 Feb 2006
Registered office changed on 09/02/06 from: enterprise house 82 whitchurch road cardiff CF14 3LX
09 Feb 2006
Secretary resigned
09 Apr 2005
Director's particulars changed
27 Jan 2005
Incorporation