Bmg Max Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-14, this 2-year-old company is run by 1 director.
Director Tornike K., appointed on 14 January 2022.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2023-02-13 and the due date for the following filing is 2024-02-27. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13848877 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 January 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Tornike K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ivane B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tornike K.
| Notified on | 13 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivane B.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Fixed Assets | 1 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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