| Company Name | BGM Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08504041 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony David Howarth |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 1 City Road East Manchester M15 4PN |
| Director Name | Mrs Louise Jane Howarth |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2016(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 City Road East Manchester M15 4PN |
| Secretary Name | Mrs Angela Howarth |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Lewis Alexander & Connaughton 2nd Floor, Boult 17-21 Chorlton Street Manchester Lancashire M1 3HY |
| Secretary Name | Ms Andrea Howarth |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Griffin Court Chapel Street Salford M3 5EQ |
Location
| Registered Address | 2nd Floor 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bgm Group (Uk) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,781 |
| Cash | £6,083 |
| Current Liabilities | £585,905 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 31 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
|---|---|
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 5 May 2016 | Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page) |
| 16 February 2016 | Termination of appointment of Andrea Howarth as a secretary on 16 February 2016 (1 page) |
| 1 February 2016 | Appointment of Mrs Louise Jane Howarth as a director on 29 January 2016 (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page) |
| 19 October 2015 | Secretary's details changed for Ms Andrea Howarth on 19 October 2015 (1 page) |
| 19 October 2015 | Director's details changed for Mr Anthony Howarth on 19 October 2015 (2 pages) |
| 24 September 2015 | Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor, Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY to Griffin Court Chapel Street Salford M3 5EQ on 24 September 2015 (1 page) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 25 April 2013 | Appointment of Ms Andrea Howarth as a secretary (2 pages) |
| 25 April 2013 | Termination of appointment of Angela Howarth as a secretary (1 page) |
| 25 April 2013 | Incorporation (22 pages) |