Bmg Fg (UK) Limited STOCKPORT


Bmg Fg (UK) Limited is a private limited company located at 4Th Floor, Kingsgate House, Wellington Road North, Stockport SK4 1LW. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Stephen B., appointed on 02 January 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a change of name on 2023-03-07 and their previous name was Wallace Bohen Limited.
The latest confirmation statement was filed on 2023-07-06 and the date for the following filing is 2024-07-20. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Bmg Fg (UK) Limited Address / Contact

Office Address 4th Floor, Kingsgate House
Office Address2 Wellington Road North
Town Stockport
Post code SK4 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12382512
Date of Incorporation Thu, 2nd Jan 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 02 January 2020

Janine B.

Position: Director

Appointed: 20 January 2020

Resigned: 03 April 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Stephen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Janine B. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Janine B.

Notified on 2 January 2020
Ceased on 2 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wallace Bohen March 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 34 443253 045
Current Assets32 357126 683473 935
Debtors 92 240220 890
Net Assets Liabilities-23 18338 74538 215
Other Debtors 69 188212 990
Property Plant Equipment 2 57733 122
Other
Amount Specific Advance Or Credit Directors20 55177081 300
Amount Specific Advance Or Credit Made In Period Directors56 50974 567164 320
Amount Specific Advance Or Credit Repaid In Period Directors35 95895 88882 250
Accumulated Depreciation Impairment Property Plant Equipment 1 1493 933
Average Number Employees During Period32238
Bank Borrowings Overdrafts 39 83426 554
Creditors43 54039 83426 554
Fixed Assets3 3222 577 
Increase From Depreciation Charge For Year Property Plant Equipment  2 784
Net Current Assets Liabilities17 03576 00231 647
Other Creditors 4 84245 445
Other Taxation Social Security Payable 35 32191 836
Property Plant Equipment Gross Cost 3 72637 055
Total Additions Including From Business Combinations Property Plant Equipment  33 329
Total Assets Less Current Liabilities20 35778 57964 769
Trade Creditors Trade Payables 674293 509
Trade Debtors Trade Receivables 23 0527 900

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 11th, September 2023
Free Download (10 pages)

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