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Bmg Labtech Limited AYLESBURY

Founded in 1996, Bmg Labtech, classified under reg no. 03254572 is an active company. Currently registered at 8 Bell Business Park HP19 8JR, Aylesbury the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st October 2003 Bmg Labtech Limited is no longer carrying the name Bmg Labtechnologies.

There is a single director in the company at the moment - Catherine W., appointed on 31 January 2023. In addition, a secretary was appointed - Svetlana N., appointed on 24 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bmg Labtech Limited Address / Contact

Office Address 8 Bell Business Park
Office Address2 Smeaton Close
Town Aylesbury
Post code HP19 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03254572
Date of Incorporation Wed, 25th Sep 1996
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Svetlana N.

Position: Secretary

Appointed: 24 April 2023

Catherine W.

Position: Director

Appointed: 31 January 2023

Robert M.

Position: Director

Appointed: 16 October 2009

Resigned: 31 May 2023

Lisa C.

Position: Secretary

Appointed: 18 November 2004

Resigned: 31 January 2023

Ruby G.

Position: Secretary

Appointed: 13 January 2004

Resigned: 18 June 2004

Derek P.

Position: Director

Appointed: 26 September 1996

Resigned: 30 November 2009

David F.

Position: Secretary

Appointed: 26 September 1996

Resigned: 12 January 2004

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1996

Resigned: 26 September 1996

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 25 September 1996

Resigned: 26 September 1996

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Thomas R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bmg Labtech Gmbh that put Ortenberg 77799, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Thomas R.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bmg Labtech Gmbh

8 Allmendgrun, Ortenberg 77799, Germany

Legal authority Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Unternehmensregister
Registration number Hrb 471213
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control: 75,01-100% shares

Company previous names

Bmg Labtechnologies October 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, April 2023 		Free Download (12 pages)

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