Company NameBMG Accountancy Limited
DirectorsBrian Foster and Graham James Foster
Company StatusActive
Company Number05955050
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Brian Foster
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address318a Palatine Road
Manchester
M22 4FW
Director NameMr Graham James Foster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address318a Palatine Road
Manchester
M22 4FW
Secretary NameMr Graham James Foster
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address318a Palatine Road
Manchester
M22 4FW
Director NameMr Marcus James Francis Armand
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMottran House 43 Greek Street
Stockport
Cheshire
SK3 8AX

Contact

Websitebmgaccountancy.co.uk
Telephone0845 1214276
Telephone regionUnknown

Location

Registered Address318a Palatine Road
Manchester
M22 4FW
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Plan Practice LTD
50.00%
Ordinary
25 at £1Brian Foster
25.00%
Ordinary
25 at £1Graham James Foster
25.00%
Ordinary

Financials

Year2014
Net Worth-£12,685
Cash£2,826
Current Liabilities£43,909

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
16 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
2 November 2019Compulsory strike-off action has been discontinued (1 page)
31 October 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
20 November 2018Notification of Brian Foster as a person with significant control on 14 November 2018 (2 pages)
20 November 2018Notification of Graham James Foster as a person with significant control on 14 November 2018 (2 pages)
14 November 2018Cessation of Plan Practice Ltd as a person with significant control on 31 October 2018 (1 page)
14 November 2018Termination of appointment of Marcus James Francis Armand as a director on 31 October 2018 (1 page)
1 November 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
31 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
15 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(6 pages)
30 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(6 pages)
31 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(6 pages)
31 December 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 December 2013Register inspection address has been changed from Bcr House 3 Bredbury Business Park Bredbury Stockport Cheshire SK6 2SN (1 page)
9 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Register inspection address has been changed from Bcr House 3 Bredbury Business Park Bredbury Stockport Cheshire SK6 2SN (1 page)
9 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 June 2013Secretary's details changed for Mr Graham James Foster on 28 June 2013 (1 page)
28 June 2013Director's details changed for Mr Graham James Foster on 28 June 2013 (2 pages)
28 June 2013Director's details changed for Brian Foster on 28 June 2013 (2 pages)
28 June 2013Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 28 June 2013 (1 page)
28 June 2013Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 28 June 2013 (1 page)
28 June 2013Director's details changed for Mr Graham James Foster on 28 June 2013 (2 pages)
28 June 2013Director's details changed for Brian Foster on 28 June 2013 (2 pages)
28 June 2013Secretary's details changed for Mr Graham James Foster on 28 June 2013 (1 page)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 December 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
15 December 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
15 December 2011Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
1 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Mr Graham James Foster on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Brian Foster on 1 October 2009 (2 pages)
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Brian Foster on 1 October 2009 (2 pages)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Director's details changed for Brian Foster on 1 October 2009 (2 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Director's details changed for Marcus James Francis Armand on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Graham James Foster on 1 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Graham James Foster on 1 October 2009 (2 pages)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Director's details changed for Marcus James Francis Armand on 1 October 2009 (2 pages)
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
16 November 2009Director's details changed for Marcus James Francis Armand on 1 October 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 November 2008Return made up to 04/10/08; full list of members (4 pages)
4 November 2008Return made up to 04/10/08; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 November 2007Return made up to 04/10/07; full list of members (3 pages)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Return made up to 04/10/07; full list of members (3 pages)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006Incorporation (20 pages)
4 October 2006Incorporation (20 pages)