BMG LABTECH LIMITED

Key Data

Status

Active

Company No.

03254572

Incorporation date

25/09/1996

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1996)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

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27/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

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12/09/2023

Change of details for Dr Thomas Raebiger as a person with significant control on 2023-08-30

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08/09/2023

Cessation of Bmg Labtech Gmbh as a person with significant control on 2023-08-30

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08/09/2023

Change of details for a person with significant control

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20/06/2023

Appointment of Svetlana Newman as a secretary on 2023-04-24

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20/06/2023

Termination of appointment of Robert Craig Mount as a director on 2023-05-31

View PDF (1 pages)

20/06/2023

Director's details changed for Mrs Catherine Emma Wark on 2023-05-31

View PDF (2 pages)

04/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

31/01/2023

Termination of appointment of Lisa Cresswell as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mrs Catherine Emma Wark as a director on 2023-01-31

View PDF (2 pages)

14/11/2022

Notification of Bmg Labtech Gmbh as a person with significant control on 2016-04-06

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11/10/2022

Change of details for Dr Thomas Raebiger as a person with significant control on 2016-09-18

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-14 with no updates

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24/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

14/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

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11/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

18/11/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

19/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

20/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

01/11/2017

Registered office address changed from 5 Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 8 Bell Business Park Smeaton Close Aylesbury Bucks HP19 8JR on 2017-11-01

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-18 with no updates

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06/03/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

22/03/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

17/09/2015

Registered office address changed from 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to 5 Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 2015-09-17

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12/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

24/09/2014

Registered office address changed from 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU England to 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 2014-09-24

View PDF (1 pages)

24/09/2014

Registered office address changed from 5 Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU England to 5 Alton House Office Park Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU on 2014-09-24

View PDF (1 pages)

10/06/2014

Registered office address changed from C/O Bmg Labtech Ltd 5 Merlin Centre, Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom on 2014-06-10

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30/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

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12/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

28/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

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28/09/2011

Registered office address changed from 5 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 2011-09-28

View PDF (1 pages)

29/03/2011

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

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

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04/12/2009

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

View PDF (7 pages)

30/11/2009

Termination of appointment of Derek Patton as a director

View PDF (1 pages)

16/10/2009

Appointment of Dr Robert Craig Mount as a director

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

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15/05/2009

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

View PDF (7 pages)

23/09/2008

Return made up to 18/09/08; full list of members

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23/09/2008

Location of register of members

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03/02/2008

Accounts for a small company made up to 2007-09-30

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20/09/2007

Return made up to 18/09/07; full list of members

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11/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

19/09/2006

Return made up to 18/09/06; full list of members

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21/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

19/09/2005

Return made up to 18/09/05; full list of members

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18/05/2005

Registered office changed on 18/05/05 from: edison business centre 52 edison road aylesbury buckinghamshire HP19 8TE

View PDF (1 pages)

06/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

06/12/2004

Return made up to 18/09/04; full list of members

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06/12/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

01/10/2003

Certificate of change of name

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20/09/2003

Return made up to 18/09/03; full list of members

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16/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/10/2002

Return made up to 18/09/02; full list of members

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07/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

14/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

26/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

30/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

25/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

28/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

13/03/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Director's particulars changed

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13/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

07/05/1997

Registered office changed on 07/05/97 from: 6 rivington road hale altrincham cheshire WA15 9PH

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07/05/1997

Director's particulars changed

View PDF (1 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 21/10/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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21/10/1996

New director appointed

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21/10/1996

Ad 04/10/96--------- £ si 100@1=100 £ ic 2/102

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30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

25/09/1996

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Patton, Derek	Director	25/09/1996 - 29/11/2009	4
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	24/09/1996 - 25/09/1996	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	24/09/1996 - 25/09/1996	2651
Frost, David John	Secretary	25/09/1996 - 11/01/2004	4
Mount, Robert Craig, Dr	Director	16/10/2009 - 31/05/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 BMG LABTECH LIMITED

BMG LABTECH LIMITED is an(a) Active company incorporated on 25/09/1996 with the registered office located at 8 Bell Business Park, Smeaton Close, Aylesbury, Bucks HP19 8JR. 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 BMG LABTECH LIMITED?

BMG LABTECH LIMITED is currently Active. It was registered on 25/09/1996 .

Where is BMG LABTECH LIMITED located?

BMG LABTECH LIMITED is registered at 8 Bell Business Park, Smeaton Close, Aylesbury, Bucks HP19 8JR.

What does BMG LABTECH LIMITED do?

BMG LABTECH LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BMG LABTECH LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.