BM GROUP (BMG) LIMITED
Company is dissolved
General Information
NAME
BM GROUP (BMG) LIMITED
COMPANY NUMBER
11994521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/05/2019
(5 years and 6 months old)
WEBSITE
http://capcon-argen.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St. John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVIS MORGAN LLP | Active - Accounts Filed | View Report |
| BM GROUP (BMG) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 20/11/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 20/11/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
Credit Risk Overview
Want to learn more about BM GROUP (BMG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BM GROUP (BMG) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BM GROUP (BMG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 36 Past: 174 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 11 Past: 28 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 12 Past: 28 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 12 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVIS MORGAN LLP | Active - Accounts Filed | View Report |
| BEAVIS MORGAN (CITY) LIMITED | Active - Accounts Filed | View Report |
| BEAVIS MORGAN 360 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAVIS MORGAN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BM GROUP (BMG) LIMITED | Company is dissolved | View Report |
| TECHN22 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 20/11/2024 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 20/11/2024 | New Board Member Peter Loring Drown (902676504) Appointed |
| 20/11/2024 | New Board Member Barrie John Dunning (904802497) Appointed |
| 20/11/2024 | New Board Member Richard Stephen Thacker (900181480) Appointed |
| 13/11/2024 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 10/03/2022 | Nicolas Daniel Owen (909961331) has left the board |
| 10/03/2022 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 10/03/2022 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 10/03/2022 | New Board Member Peter Loring Drown (902676504) Appointed |
| 10/03/2022 | New Board Member Barrie John Dunning (904802497) Appointed |
| 10/03/2022 | New Board Member Richard Stephen Thacker (900181480) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
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