Bmg Properties Limited. Head office in Harrow. Check Director.

Bmg Properties Limited, Harrow

Bmg Properties Limited is a private limited company. Located at 14 Lyon Road, Congress House, 2Nd Floor, Harrow HA1 2EN, the above-mentioned 8 years old business was incorporated on 2015-09-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Bibby M. (appointed on 09 September 2015).

About
Name: Bmg Properties Limited
Number: 09769536
Incorporation date: 2015-09-09
End of financial year: 30 June


Address:	14 Lyon Road Congress House, 2nd Floor Harrow HA1 2EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Access Commercials Uk Limited

9 September 2017

Address	The Barn Tednambury Farm, Spellbrook, Herts, CM23 4BD, England
Legal authority	England
Legal form	Uk
Country registered	Uk
Place registered	England
Registration number	06500096
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Bibby M.

7 April 2016 - 9 September 2017

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

Financial data

Date of Accounts	2016-09-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-

The deadline for Bmg Properties Limited confirmation statement filing is 2024-09-22. The latest one was sent on 2023-09-08. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Access Commercials Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tednambury Farm, CM23 4BD Spellbrook, Herts. Bibby M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/08 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/08 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2022/06/22. New Address: 14 Lyon Road Congress House, 2nd Floor Harrow Middlesex HA1 2EN. Previous address: 25-27 the Bridge Bridge House Harrow Middlesex HA3 5AB England filed on: 22nd, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/08 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/06/17. New Address: 25-27 the Bridge Bridge House Harrow Middlesex HA3 5AB. Previous address: The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England filed on: 17th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/09 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/09/09 filed on: 3rd, October 2019 \| persons with significant control	Free Download (1 page)
CH01	On 2017/09/25 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, November 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, November 2018 \| gazette	Free Download
CS01	Confirmation statement with updates 2018/09/08 filed on: 21st, November 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/06/30 filed on: 21st, February 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/08 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/09/25. New Address: The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD. Previous address: 2nd Floor Cambridge House Cambridge Road Harlow Mill Harlow Essex CM20 2EQ United Kingdom filed on: 25th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, September 2015 \| incorporation	Free Download (43 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/09 capital

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