B G Mills Limited. Head office in Cheltenham. Check Director.

B G Mills Limited, Cheltenham

B G Mills Limited is a private limited company. Situated at 21 Dagmar Road, Cheltenham GL50 2UG, this 14 years old firm was incorporated on 2010-01-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Mella M. (appointed on 14 January 2010).

About
Name: B G Mills Limited
Number: 07126070
Incorporation date: 2010-01-14
End of financial year: 31 March


Address:	21 Dagmar Road Cheltenham GL50 2UG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mella M.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruce M.

30 June 2016 - 31 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,221	17,457	41,198	22,162	64,671	95,280	125,797	111,391	49,631	38,921	35,526	32,681	28,470
Number Shares Allotted	-	-	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,909	6,210	18,526	5,860	34,546	60,782	-	-	-	-	-	-	-
Tangible Fixed Assets	1,546	1,269	1,018	788	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,909	6,210	18,526	5,860	34,546	60,782	90,044	54,626	45,344	37,921	34,701	31,496	21,803
Fixed Assets	1,546	1,269	-	-	-	-	-	-	-	-	-	-	-

The due date for B G Mills Limited confirmation statement filing is 2024-01-28. The latest one was submitted on 2023-01-14. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Mella M. who owns over 3/4 of shares, 3/4 to full of voting rights. Bruce M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 14, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 14, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 14, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control November 1, 2017 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 14, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2019 (was March 31, 2019). filed on: 29th, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 14, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 29th, June 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 31, 2017 - 50.00 GBP filed on: 29th, June 2018 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 31, 2017 filed on: 14th, May 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 14th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 14, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 14, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 100.00 GBP capital
SH01	Capital declared on August 12, 2013: 100.00 GBP filed on: 12th, August 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to January 14, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 15, 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
AP01	On January 15, 2010 new director was appointed. filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AP01	On January 15, 2010 new director was appointed. filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 15, 2010. Old Address: Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom filed on: 15th, January 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2010 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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