Bmrg Group Ltd is a private limited company that can be found at 3 Somerley Drive, Crawley RH10 3SU. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-06-13, this 1-year-old company is run by 2 directors.
Director Bonnie M., appointed on 13 June 2022. Director Rui P., appointed on 13 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2023-01-26 and their previous name was Bmrg Investments Ltd.
The last confirmation statement was filed on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 Somerley Drive |
| Town | Crawley |
| Post code | RH10 3SU |
| Country of origin | United Kingdom |
| Registration Number | 14168021 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Rui P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bonnie M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rui P.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bonnie M.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bmrg Investments | January 26, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | -234 |
| Other | |
| Creditors | 434 |
| Fixed Assets | 100 |
| Net Current Assets Liabilities | -334 |
| Total Assets Less Current Liabilities | -234 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th July 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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