| Company Name | BGM Bespoke Build Ltd |
|---|---|
| Director | Anthony David Howarth |
| Company Status | Active |
| Company Number | 08598124 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 9 months ago) |
| Previous Name | BGM Property Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony David Howarth |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN |
| Secretary Name | Ms Andrea Howarth |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Griffin Court Chapel Street Salford M3 5EQ |
Location
| Registered Address | C/O Kjg 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bgm Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,062 |
| Cash | £393 |
| Current Liabilities | £5,466 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 18 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 17 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 14 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 3 May 2019 | Director's details changed for Mr Anthony David Howarth on 3 May 2019 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 5 March 2019 | Director's details changed for Mr Anthony David Howarth on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Anthony David Howarth on 5 March 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Anthony David Howarth on 5 March 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 3 January 2019 | Resolutions
|
| 3 January 2019 | Change of name notice (2 pages) |
| 14 September 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 22 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 May 2016 | Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ 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) |
| 16 February 2016 | Termination of appointment of Andrea Howarth as a secretary on 16 February 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 January 2016 | Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page) |
| 21 January 2016 | Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page) |
| 3 November 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 19 October 2015 | Director's details changed for Mr Anthony Howarth on 19 October 2015 (2 pages) |
| 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) |
| 19 October 2015 | Secretary's details changed for Ms Andrea Howarth on 19 October 2015 (1 page) |
| 24 September 2015 | Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY to Griffin Court Chapel Street Salford M3 5EQ on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY to Griffin Court Chapel Street Salford M3 5EQ on 24 September 2015 (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 July 2013 | Incorporation
|
| 5 July 2013 | Incorporation
|