Bmg Group Holdings Limited is a private limited company registered at Unit 5, Brunel Road, Doncaster DN5 8PT. This 9 months-old company, incorporated on 2023-07-11 is run by 4 directors.
Director Jason E., appointed on 19 October 2023. Director Dean B., appointed on 11 July 2023. Director Ian H., appointed on 11 July 2023.
The company is officially classified as "manufacture of doors and windows of metal" (Standard Industrial Classification: 25120). According to CH database there was a change of name on 2023-10-06 and their previous name was Birkdale Yorkshire Limited.
The last confirmation statement was sent on 2023-10-29 and the date for the subsequent filing is 2024-11-12.
| Office Address | Unit 5 |
| Office Address2 | Brunel Road |
| Town | Doncaster |
| Post code | DN5 8PT |
| Country of origin | United Kingdom |
| Registration Number | 14996510 |
| Date of Incorporation | Tue, 11th Jul 2023 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 11th Apr 2025 (347 days left) |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Dean B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dean B.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma S.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah T.
| Notified on | 11 July 2023 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Birkdale Yorkshire | October 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
19th October 2023 - the day director's appointment was terminated filed on: 29th, October 2023 |
officers | Free Download (1 page) |
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