BGM BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04438695

Incorporation date

13/05/2002

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2011

Accounts for a dormant company made up to 2010-09-30

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15/02/2011

Application to strike the company off the register

View PDF (3 pages)

20/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

06/06/2010

Secretary's details changed for Mr Geoffrey James Thomas on 2010-05-14

View PDF (1 pages)

06/06/2010

Director's details changed for Mr Keith John Bennett on 2010-05-12

View PDF (2 pages)

06/06/2010

Director's details changed for Jonathan Philip Gates on 2010-05-12

View PDF (2 pages)

04/06/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

12/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Director appointed keith john bennett

View PDF (1 pages)

03/06/2008

Director appointed jonathan philip gates

View PDF (1 pages)

19/05/2008

Return made up to 14/05/08; full list of members

View PDF (7 pages)

20/04/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

20/04/2008

Registered office changed on 21/04/2008 from unit 9B upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW

View PDF (1 pages)

20/04/2008

Appointment Terminated Director jonathan gates

View PDF (1 pages)

20/04/2008

Appointment Terminated Director and Secretary keith bennett

View PDF (1 pages)

20/04/2008

Director and secretary appointed geoffrey thomas

View PDF (2 pages)

20/04/2008

Director appointed nigel george griffiths

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/06/2007

Return made up to 14/05/07; full list of members

View PDF (6 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2007

£ ic 163/154 24/11/06 £ sr 9@1=9

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (5 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (10 pages)

15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/05/2004

Return made up to 14/05/04; full list of members

View PDF (10 pages)

05/05/2004

Ad 26/04/04--------- £ si 3@1=3 £ ic 160/163

View PDF (2 pages)

14/03/2004

Ad 01/03/04--------- £ si 6@1=6 £ ic 154/160

View PDF (2 pages)

07/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/08/2003

Certificate of change of name

View PDF (2 pages)

14/07/2003

Ad 01/07/03--------- £ si 3@1=3 £ ic 151/154

View PDF (2 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (3 pages)

14/07/2003

£ nc 10000/15000 01/07/03

View PDF (1 pages)

27/06/2003

Ad 15/01/03--------- £ si 1@1

View PDF (2 pages)

25/06/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

16/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

20/02/2003

Ad 19/09/02--------- £ si 24@1=24 £ ic 126/150

View PDF (2 pages)

22/12/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

10/10/2002

Ad 20/05/02--------- £ si 25@1=25 £ ic 101/126

View PDF (2 pages)

10/10/2002

Ad 20/05/02--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

21/05/2002

Registered office changed on 22/05/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 13/05/2002	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	13/05/2002 - 13/05/2002	793
Bennett, Keith John	Director	06/05/2008 - Present	10
Bennett, Keith John	Director	13/05/2002 - 05/03/2008	10
Gates, Jonathan Philip	Director	13/05/2002 - 05/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BGM BUSINESS SOLUTIONS LIMITED

BGM BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan CF15 7QZ. There are currently 5 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 BGM BUSINESS SOLUTIONS LIMITED?

BGM BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 13/06/2011.

Where is BGM BUSINESS SOLUTIONS LIMITED located?

BGM BUSINESS SOLUTIONS LIMITED is registered at Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan CF15 7QZ.

What does BGM BUSINESS SOLUTIONS LIMITED do?

BGM BUSINESS SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BGM BUSINESS SOLUTIONS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.