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THE BGM GROUP LIMITED

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THE BGM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05175842Copy
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Incorporation date

08/07/2004

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp, St James`S Square, Manchester M2 6DSCopy
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See on map
Latest events (Record since 08/07/2004)
dot icon03/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2014
Administrator's progress report to 2014-10-17
View PDF (17 pages)
dot icon03/11/2014
Notice of move from Administration to Dissolution on 2014-10-17
View PDF (18 pages)
dot icon03/11/2014
Administrator's progress report to 2014-10-10
View PDF (16 pages)
dot icon28/04/2014
Administrator's progress report to 2014-04-10
View PDF (18 pages)
dot icon28/04/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon19/11/2013
Administrator's progress report to 2013-10-18
View PDF (20 pages)
dot icon03/07/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon18/06/2013
Statement of administrator's proposal
View PDF (32 pages)
dot icon18/06/2013
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon30/04/2013
Appointment of an administrator
View PDF (1 pages)
dot icon28/04/2013
Registered office address changed from 19 Trinity Square Llandudno North Wales LL30 2rd on 2013-04-29
View PDF (2 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (10 pages)
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon26/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (9 pages)
dot icon30/01/2012
Amended accounts made up to 2010-04-30
View PDF (8 pages)
dot icon01/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Amended accounts made up to 2009-04-30
View PDF (8 pages)
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon26/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Director's details changed for Mr Kevin John Simpkins on 2010-07-09
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mr John O'dwyer on 2010-07-09
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mr James Mckechnie on 2010-07-09
View PDF (2 pages)
dot icon26/07/2010
Secretary's details changed for Mr James Mckechnie on 2010-07-09
View PDF (1 pages)
dot icon25/01/2010
Statement of capital following an allotment of shares on 2010-01-14
View PDF (5 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon21/01/2010
Resolutions
View PDF (11 pages)
dot icon14/07/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon14/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon04/05/2009
Total exemption full accounts made up to 2008-04-30
View PDF (13 pages)
dot icon14/04/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon14/04/2009
Resolutions
View PDF (1 pages)
dot icon03/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon15/12/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon30/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/09/2008
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Director's change of particulars / kevin simkins / 07/07/2008
View PDF (1 pages)
dot icon30/07/2008
Director appointed kevin john simkins
View PDF (1 pages)
dot icon29/07/2008
Statement of affairs
View PDF (18 pages)
dot icon29/07/2008
Statement of affairs
View PDF (4 pages)
dot icon29/07/2008
Ad 24/06/08\gbp si 70@1=70\gbp ic 100/170\
View PDF (2 pages)
dot icon06/07/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon06/07/2008
Registered office changed on 07/07/2008 from travis house first floor oak road leatherhead surrey KT22 7PG
View PDF (1 pages)
dot icon06/07/2008
Accounting reference date extended from 31/03/2008 to 30/04/2008
View PDF (1 pages)
dot icon27/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon23/08/2007
Return made up to 09/07/07; no change of members
View PDF (7 pages)
dot icon31/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon14/08/2006
Return made up to 09/07/06; full list of members
View PDF (7 pages)
dot icon23/04/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon29/01/2006
Accounting reference date shortened from 31/07/05 to 31/03/05
View PDF (1 pages)
dot icon14/08/2005
Return made up to 09/07/05; full list of members
View PDF (7 pages)
dot icon18/04/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon13/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/08/2004
Resolutions
View PDF (0 pages)
dot icon10/08/2004
Resolutions
View PDF (0 pages)
dot icon10/08/2004
Resolutions
View PDF (1 pages)
dot icon08/07/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
See more events →

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Financial Ratios

THE BGM GROUP LIMITED has not submitted financial statements

THE BGM GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BGM GROUP LIMITED

THE BGM GROUP LIMITED is a Dissolved company incorporated on 08/07/2004 with the registered office located at Kpmg Llp, St James`S Square, Manchester M2 6DS. There are currently 4 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 THE BGM GROUP LIMITED?

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THE BGM GROUP LIMITED is currently Dissolved. It was registered on 08/07/2004 and dissolved on 03/02/2015.

Where is THE BGM GROUP LIMITED located?

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THE BGM GROUP LIMITED is registered at Kpmg Llp, St James`S Square, Manchester M2 6DS.

What does THE BGM GROUP LIMITED do?

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THE BGM GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THE BGM GROUP LIMITED?

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The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.