Bgm Law Ltd is a private limited company that can be found at Floor 7, 190, High Holborn, London WC1V 7BH. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors.
Director Satinder D., appointed on 08 October 2023. Director Andrew C., appointed on 02 May 2023.
The company is classified as "solicitors" (Standard Industrial Classification: 69102).
The last confirmation statement was filed on 2023-07-21 and the date for the following filing is 2024-08-04. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Floor 7, 190 |
| Office Address2 | High Holborn |
| Town | London |
| Post code | WC1V 7BH |
| Country of origin | United Kingdom |
| Registration Number | 13550071 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Solicitors |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 08 October 2023
Position: Director
Appointed: 02 May 2023
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Satinder D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gizem O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Satinder D.
| Notified on | 16 May 2023 |
| Nature of control: |
significiant influence or control |
Gizem O.
| Notified on | 16 May 2023 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew C.
| Notified on | 2 May 2023 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abnass B.
| Notified on | 31 July 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian W.
| Notified on | 11 March 2022 |
| Ceased on | 31 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian W.
| Notified on | 5 August 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Floor 7, 190 High Holborn London WC1V 7BH England on 2024/01/10 to Suite 14, Fulham Business Exchange Imperial Wharf the Boulevard London SW6 2TL filed on: 10th, January 2024 |
address | Free Download (1 page) |
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