Bgfm Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Bgfm Limited Banna Park, Nantyglo, Ebbw Vale NP23 4NN. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 8 directors and 1 secretary.
Director Damian V., appointed on 12 July 2021. Director Cadan S., appointed on 16 August 2020. Director Emma R., appointed on 16 August 2020.
Switching the focus to secretaries, we can mention: Jesse E., appointed on 13 October 2020.
The company is categorised as "radio broadcasting" (Standard Industrial Classification code: 60100). According to official database there was a name change on 2017-11-10 and their previous name was Gwent Radio Limited.
The latest confirmation statement was filed on 2023-08-07 and the date for the subsequent filing is 2024-08-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bgfm Limited Banna Park |
| Office Address2 | Nantyglo |
| Town | Ebbw Vale |
| Post code | NP23 4NN |
| Country of origin | United Kingdom |
| Registration Number | 10904419 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Radio broadcasting |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 12 July 2021
Position: Secretary
Appointed: 13 October 2020
Position: Director
Appointed: 16 August 2020
Position: Director
Appointed: 16 August 2020
Position: Director
Appointed: 16 August 2020
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 08 August 2017
Position: Director
Appointed: 08 August 2017
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Stephen B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Daniel J. This PSC has significiant influence or control over the company,. Then there is Daniel J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Stephen B.
| Notified on | 11 November 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
Daniel J.
| Notified on | 11 November 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
Daniel J.
| Notified on | 7 August 2019 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 8 August 2017 |
| Ceased on | 7 August 2019 |
| Nature of control: |
significiant influence or control |
| Gwent Radio | November 10, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Current Assets | 33 989 | 844 |
| Net Assets Liabilities | 58 149 | 51 988 |
| Other | ||
| Fixed Assets | 24 160 | 51 144 |
| Net Current Assets Liabilities | 33 989 | 844 |
| Total Assets Less Current Liabilities | 58 149 | 51 988 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-28 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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