BG NOM1 LIMITED

Key Data

Status

Active

Company No.

12086701

Incorporation date

05/07/2019

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2019)

18/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

05/11/2025

Termination of appointment of James Miles Davies as a director on 2025-11-05

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

01/05/2025

Satisfaction of charge 120867010001 in full

View PDF (1 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

20/01/2025

Director's details changed for Mr James Miles Davies on 2025-01-20

View PDF (2 pages)

18/12/2024

Change of details for Dandara Bromsgrove Holdings Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

21/11/2024

Registration of charge 120867010002, created on 2024-11-19

View PDF (58 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/03/2024

Registration of charge 120867010001, created on 2024-03-04

View PDF (24 pages)

12/12/2023

Appointment of Mr James Miles Davies as a director on 2023-12-12

View PDF (2 pages)

05/12/2023

Cessation of Dandara Living Bromsgrove Gp Limited as a person with significant control on 2023-12-04

View PDF (1 pages)

05/12/2023

Notification of Dandara Bromsgrove Holdings Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/09/2022

Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ on 2022-09-21

View PDF (1 pages)

14/07/2022

Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on 2022-07-14

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

14/12/2021

Director's details changed for Mr Steven Peter Hannah on 2021-12-03

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

08/04/2021

Appointment of Mr Steven Peter Hannah as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Termination of appointment of Peter Kevin Cowin as a director on 2021-03-31

View PDF (1 pages)

02/12/2020

Notification of Daniel Anthony Tynan as a person with significant control on 2019-08-12

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

19/08/2019

Appointment of Mr Anthony Joseph Cagney as a director on 2019-08-12

View PDF (2 pages)

19/08/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF on 2019-08-19

View PDF (1 pages)

19/08/2019

Appointment of Mr Peter Kevin Cowin as a director on 2019-08-12

View PDF (2 pages)

19/08/2019

Notification of Dandara Living Bromsgrove Gp Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

19/08/2019

Termination of appointment of Inhoco Formations Limited as a director on 2019-08-12

View PDF (1 pages)

19/08/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2019-08-12

View PDF (1 pages)

19/08/2019

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

19/08/2019

Termination of appointment of a G Secretarial Limited as a director on 2019-08-12

View PDF (1 pages)

19/08/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-08-19

View PDF (1 pages)

19/08/2019

Termination of appointment of Roger Hart as a director on 2019-08-12

View PDF (1 pages)

12/08/2019

Resolutions

View PDF (3 pages)

05/07/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	05/07/2019 - 12/08/2019	1272
INHOCO FORMATIONS LIMITED	Nominee Director	05/07/2019 - 12/08/2019	328
Davies, James Miles	Director	12/12/2023 - 05/11/2025	84
A G SECRETARIAL LIMITED	Corporate Secretary	05/07/2019 - 12/08/2019	662
A G SECRETARIAL LIMITED	Corporate Director	05/07/2019 - 12/08/2019	662

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BG NOM1 LIMITED

BG NOM1 LIMITED is an(a) Active company incorporated on 05/07/2019 with the registered office located at Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, United Kingdom WA14 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG NOM1 LIMITED?

BG NOM1 LIMITED is currently Active. It was registered on 05/07/2019 .

Where is BG NOM1 LIMITED located?

BG NOM1 LIMITED is registered at Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, United Kingdom WA14 1EZ.

What does BG NOM1 LIMITED do?

BG NOM1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BG NOM1 LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.