Bmg 2 Limited. Head office in Birmingham. Check Director.

Bmg 2 Limited, Birmingham

About
Name: Bmg 2 Limited
Number: 00028512
Incorporation date: 1889-03-20
End of financial year: 31 December


Address:	C/o Kpmg 45 Church Street Birmingham B3 2DL
SIC code:	7415 - Holding Companies including Head Offices

Company staff

Bmg 2 Limited was formally closed on 2022-04-19. Bmg 2 was a private limited company that was situated at C/O Kpmg, 45 Church Street, Birmingham, B3 2DL. The company (incorporated on 1889-03-20) was run by 3 directors and 1 secretary.
Director Peter T. who was appointed on 06 August 2001.
Director Jean G. who was appointed on 01 August 2001.
Director Gavin M. who was appointed on 02 August 1999.
Moving on to the secretaries, we can name: Gavin M. appointed on 01 August 2001.

The company was categorised as "holding companies including head offices" (7415). As stated in the Companies House records, there was a name alteration on 1998-05-21, their previous name was Birmingham Mint Group. 2002-08-28 is the date of the latest annual return.

Company filing

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Type		Free download
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)

Type		Free download
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-10-08 (Director's particulars changed) filed on: 8th, October 2001 \| annual return	Free Download
363s	Period up to 2001-10-08 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-10-08 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-08 (Director's particulars changed) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, April 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, April 2001 \| accounts	Free Download (16 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, October 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, October 1999 \| accounts	Free Download (18 pages)
363(288)	Annual return drawn up to 1999-10-26 (Secretary resigned;director resigned) filed on: 26th, October 1999 \| annual return	Free Download
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-10-26 (Secretary resigned;director resigned) annual return
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, October 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, October 1998 \| accounts	Free Download (13 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997 \| accounts	Free Download (14 pages)
363s	Period up to 1997-09-19 - Annual return with full member list filed on: 19th, September 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-09-19 - Annual return with full member list filed on: 19th, September 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, October 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, October 1996 \| accounts	Free Download (15 pages)
363s	Period up to 1996-09-11 - Annual return with full member list filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-09-11 - Annual return with full member list filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, October 1995 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, October 1995 \| accounts	Free Download (15 pages)
363s	Period up to 1995-09-04 - Annual return with full member list filed on: 4th, September 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-09-04 - Annual return with full member list filed on: 4th, September 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 7th, October 1994 \| accounts
AA	Full accounts data made up to 1993-12-31 filed on: 7th, October 1994 \| accounts	Free Download
363s	Period up to 1994-09-13 - Annual return with full member list filed on: 13th, September 1994 \| annual return
AA	Full accounts data made up to 1992-12-31 filed on: 19th, October 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 19th, October 1993 \| accounts
363s	Period up to 1993-09-09 - Annual return with full member list filed on: 9th, September 1993 \| annual return
AA	Full accounts data made up to 1991-12-31 filed on: 20th, October 1992 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 20th, October 1992 \| accounts	Free Download
363s	Period up to 1992-09-28 - Annual return with full member list filed on: 28th, September 1992 \| annual return
363(288)	Annual return drawn up to 1992-09-28 (Director resigned) annual return
363(288)	Annual return drawn up to 1992-09-28 (Director resigned) filed on: 28th, September 1992 \| annual return	Free Download
AA	Full group accounts made up to 1991-03-31 filed on: 31st, October 1991 \| accounts
AA	Full group accounts made up to 1991-03-31 filed on: 31st, October 1991 \| accounts	Free Download
363b	Annual return with complete shareholders list - up to 1991-10-14 filed on: 14th, October 1991 \| annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, September 1991 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, September 1991 \| accounts
363	Return made up to 28/08/90; no change of members filed on: 20th, September 1990 \| annual return
363	Return made up to 28/08/90; no change of members filed on: 20th, September 1990 \| annual return	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 20th, September 1990 \| accounts
AA	Full group accounts made up to 1990-03-31 filed on: 20th, September 1990 \| accounts	Free Download
363	Return made up to 19/09/89; bulk list available separately filed on: 5th, October 1989 \| annual return	Free Download
363	Return made up to 19/09/89; bulk list available separately filed on: 5th, October 1989 \| annual return
AA	Full group accounts made up to 1989-04-01 filed on: 5th, October 1989 \| accounts	Free Download
AA	Full group accounts made up to 1989-04-01 filed on: 5th, October 1989 \| accounts
363	Return made up to 20/09/88; bulk list available separately filed on: 19th, October 1988 \| annual return
AA	Accounts made up to 1988-04-02 filed on: 19th, October 1988 \| accounts
363	Return made up to 24/09/87; full list of members filed on: 2nd, November 1987 \| annual return
AA	Accounts made up to 1987-03-28 filed on: 12th, October 1987 \| accounts
363	Return made up to 18/09/86; full list of members filed on: 21st, October 1986 \| annual return
AA	Full accounts data made up to 1986-03-29 filed on: 21st, October 1986 \| accounts
AA	Full accounts data made up to 1986-03-29 filed on: 21st, October 1986 \| accounts	Free Download
363	Return made up to 18/09/86; full list of members filed on: 21st, October 1986 \| annual return	Free Download

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