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.
Office Address | 14 Lyon Road |
Office Address2 | Congress House, 2nd Floor |
Town | Harrow |
Post code | HA1 2EN |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | 100 | 100 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
Cash Bank In Hand | 100 | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | 100 | |||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/08 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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