BMG TECHNOLOGY LTD

Key Data

Status

Liquidation

Company No.

06932643

Incorporation date

12/06/2009

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2009)

31/07/2025

Statement of affairs

View PDF (8 pages)

31/07/2025

Resolutions

View PDF (1 pages)

31/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2025

Registered office address changed from 55 Carleton Road London N7 0ET England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-31

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/08/2021

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 55 Carleton Road London N7 0ET on 2021-08-18

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

04/05/2021

Resolutions

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

22/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/07/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

02/04/2018

Change of details for Mr Benjamin Michael Gravill as a person with significant control on 2018-01-01

View PDF (2 pages)

02/04/2018

Secretary's details changed for Mr Benjamin Michael Gravill on 2018-01-01

View PDF (1 pages)

02/04/2018

Director's details changed for Mr Benjamin Michael Gravill on 2018-01-01

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

07/07/2016

Termination of appointment of Benjamin Gravill as a secretary on 2016-01-02

View PDF (1 pages)

07/07/2016

Termination of appointment of Benjamin Michael Gravill as a director on 2016-01-01

View PDF (1 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/08/2014

Appointment of Mr Benjamin Michael Gravill as a director on 2014-08-10

View PDF (2 pages)

11/08/2014

Appointment of Benjamin Gravill as a secretary on 2014-08-10

View PDF (2 pages)

11/08/2014

Registered office address changed from Hilliards Barn Amlets Lane Cranleigh Surrey GU6 7DH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2014-08-11

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

21/06/2013

Director's details changed for Mr Benjamin Michael Gravill on 2013-06-21

View PDF (2 pages)

21/06/2013

Secretary's details changed for Mr Benjamin Michael Gravill on 2013-06-21

View PDF (2 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

19/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

19/08/2010

Director's details changed for Mr Benjamin Michael Gravill on 2010-06-12

View PDF (2 pages)

21/06/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

12/06/2009

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/06/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
68.12K
-
0.00
65.81K
-

2022
0
9.23K
-
0.00
8.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Benjamin Michael Graville	Director	12/06/2009 - Present	8
Gravill, Benjamin	Secretary	10/08/2014 - 02/01/2016	-
Gravill, Benjamin Michael	Director	10/08/2014 - 01/01/2016	-
Graville, Benjamin Michael	Secretary	12/06/2009 - Present	-

Persons with Significant Control

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

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Description

About BMG TECHNOLOGY LTD

BMG TECHNOLOGY LTD is an(a) Liquidation company incorporated on 12/06/2009 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. 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 TECHNOLOGY LTD?

BMG TECHNOLOGY LTD is currently Liquidation. It was registered on 12/06/2009 .

Where is BMG TECHNOLOGY LTD located?

BMG TECHNOLOGY LTD is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BMG TECHNOLOGY LTD do?

BMG TECHNOLOGY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BMG TECHNOLOGY LTD?

The latest filing was on 31/07/2025: Statement of affairs.