BMG WAREHOUSE LTD

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BMG WAREHOUSE LTD

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Key Data

Status

Active

Company No.

11694000

Incorporation date

23/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

617-619 Fulham Road, London SW6 5UQCopy
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Latest events (Record since 23/11/2018)
dot icon11/02/2023
Compulsory strike-off action has been suspended
dot icon31/01/2023
First Gazette notice for compulsory strike-off
dot icon05/07/2022
Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 617-619 Fulham Road London SW6 5UQ on 2022-07-05
dot icon01/06/2022
Termination of appointment of Salih Berberoglu as a director on 2022-05-20
dot icon01/06/2022
Appointment of Mr Gursel Gurgur as a director on 2022-01-01
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/12/2019
Termination of appointment of Elchin Beridze as a director on 2019-12-06
dot icon05/12/2019
Appointment of Mr Salih Berberoglu as a director on 2019-12-05
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with updates
dot icon20/11/2019
Termination of appointment of Gursel Gurgur as a director on 2019-11-20
dot icon19/11/2019
Appointment of Mr Elchin Beridze as a director on 2019-11-19
dot icon08/08/2019
Termination of appointment of Timucin Kaan as a director on 2019-08-07
dot icon19/06/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon28/02/2019
Registered office address changed from 3rd Floor, Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 2019-02-28
dot icon23/11/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
04/11/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
31/12/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berberoglu, Salih
Director
05/12/2019 - 20/05/2022
7
Mr Timucin Kaan
Director
23/11/2018 - 07/08/2019
29
Gurgur, Gursel
Director
01/01/2022 - Present
16
Gurgur, Gursel
Director
23/11/2018 - 20/11/2019
16
Beridze, Elchin
Director
19/11/2019 - 06/12/2019
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BMG WAREHOUSE LTD

BMG WAREHOUSE LTD is an(a) Active company incorporated on 23/11/2018 with the registered office located at 617-619 Fulham Road, London SW6 5UQ. There is currently 1 active director 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 WAREHOUSE LTD?

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BMG WAREHOUSE LTD is currently Active. It was registered on 23/11/2018 .

Where is BMG WAREHOUSE LTD located?

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BMG WAREHOUSE LTD is registered at 617-619 Fulham Road, London SW6 5UQ.

What does BMG WAREHOUSE LTD do?

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BMG WAREHOUSE LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BMG WAREHOUSE LTD?

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The latest filing was on 11/02/2023: Compulsory strike-off action has been suspended.