Bgm (Uk) Holdings Limited

DataGardener
dissolved
Unknown

Bgm (uk) Holdings Limited

05426229•Private Limited With Share Capital

Ground Floor 45 Pall Mall, London, SW1Y5JG

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Incorporated

15/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Bgm (uk) Holdings Limited (05426229) is a private limited with share capital incorporated on 15/04/2005 (21 years old) and registered in london, SW1Y5JG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 15/04/2005
SW1Y5JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rita mae wagner
director
J
joseph michael cardini
director

Filed Documents

56
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2014
Change Of Name Notice
Category:Change Of Name
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Memorandum Articles
Category:Incorporation
Date:17-07-2012
Resolution
Category:Resolution
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Address
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Incorporation Company
Category:Incorporation
Date:15-04-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2020
Filing Date26/04/2019
Latest Accounts31/12/2018

Trading Addresses

Ground Floor, 45 Pall Mall, London, SW1Y5JGRegistered

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Contact

Ground Floor 45 Pall Mall, London, SW1Y5JG