Bmg22 Holdings Limited is a private limited company registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2021-07-16, this 2-year-old company is run by 1 director.
Director Benjamin G., appointed on 16 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-15 and the deadline for the following filing is 2024-07-29. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent 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 | 13515083 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2021
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Benjamin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Benjamin G.
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 15th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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