Bmg Estates Ltd is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2020-05-06, this 4-year-old company is run by 1 director.
Director Benjamin G., appointed on 06 May 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-09-22 and the due date for the next filing is 2024-10-06. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12590068 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 06 May 2020
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Bmg22 Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Benjamin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bmg22 Holdings Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13515083 |
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Benjamin G.
| Notified on | 6 May 2020 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 104 218 | 8 999 | 114 486 |
| Net Assets Liabilities | -2 860 | -21 547 | 4 128 |
| Property Plant Equipment | 432 439 | 1 788 089 | 1 788 089 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 432 439 | 1 355 650 | |
| Bank Borrowings Overdrafts | 35 406 | 100 860 | 105 519 |
| Corporation Tax Payable | 1 000 | ||
| Creditors | 263 857 | 849 331 | 1 007 064 |
| Net Current Assets Liabilities | -159 639 | -840 332 | -892 578 |
| Other Creditors | 228 451 | 746 311 | 900 546 |
| Property Plant Equipment Gross Cost | 432 439 | 1 788 089 | 1 788 089 |
| Total Assets Less Current Liabilities | 272 800 | 947 757 | 895 511 |
| Trade Creditors Trade Payables | 2 160 | -1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 22, 2023 filed on: 23rd, September 2023 |
confirmation statement | Free Download (3 pages) |
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