Bmg Properties Limited HARROW


Founded in 2015, Bmg Properties, classified under reg no. 09769536 is an active company. Currently registered at 14 Lyon Road HA1 2EN, Harrow the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Bibby M., appointed on 9 September 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Bmg Properties Limited Address / Contact

Office Address 14 Lyon Road
Office Address2 Congress House, 2nd Floor
Town Harrow
Post code HA1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09769536
Date of Incorporation Wed, 9th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Bibby M.

Position: Director

Appointed: 09 September 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Access Commercials Uk Limited from Spellbrook, England. The abovementioned PSC is categorised as "an uk", 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. The second one in the PSC register is Bibby M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Access Commercials Uk Limited

The Barn Tednambury Farm, Spellbrook, Herts, CM23 4BD, England

Legal authority England
Legal form Uk
Country registered Uk
Place registered England
Registration number 06500096
Notified on 9 September 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Bibby M.

Notified on 7 April 2016
Ceased on 9 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100100     
Balance Sheet
Cash Bank On Hand 100100100   
Net Assets Liabilities 100100100100100100
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100  100100100100
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/08
filed on: 12th, September 2023
Free Download (3 pages)

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