Bg Nom1 Limited is a private limited company situated at Vertex, 2Nd Floor 1 Tabley Court, Victoria Street, Altrincham WA14 1EZ. Incorporated on 2019-07-05, this 4-year-old company is run by 3 directors.
Director James D., appointed on 12 December 2023. Director Steven H., appointed on 31 March 2021. Director Anthony C., appointed on 12 August 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990). According to official database there was a name change on 2019-08-12 and their previous name was Aghoco 1853 Limited.
The latest confirmation statement was sent on 2023-07-04 and the due date for the following filing is 2024-07-18. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Vertex, 2nd Floor 1 Tabley Court |
| Office Address2 | Victoria Street |
| Town | Altrincham |
| Post code | WA14 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 12086701 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 12 August 2019
The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Dandara Bromsgrove Holdings Limited from Cooil Road, Isle Of Man. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Daniel T. This PSC has significiant influence or control over the company,. Then there is Dandara Living Bromsgrove Gp Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dandara Bromsgrove Holdings Limited
Dandara Group Head Office Dandara Group Head Office, Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man
| Legal authority | Isle Of Man Companies Act |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 131514c |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares |
Daniel T.
| Notified on | 12 August 2019 |
| Nature of control: |
significiant influence or control |
Dandara Living Bromsgrove Gp Limited
Ground Floor Block 12 Spectrum Blackfriars Road, Salford, M3 7EF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10864474 |
| Notified on | 19 August 2019 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 5 July 2019 |
| Ceased on | 19 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1853 | August 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, March 2024 |
accounts | Free Download (9 pages) |
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