| Company Name | BGM Group (UK) Limited |
|---|---|
| Directors | Anthony David Howarth and Louise Jane Howarth |
| Company Status | Active |
| Company Number | 08628334 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony David Howarth |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 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 |
| Director Name | Mrs Louise Jane Howarth |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2016(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN |
| Secretary Name | Ms Andrea Howarth |
|---|---|
| Status | Resigned |
| Appointed | 29 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 | Anthony Howarth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 5 June 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 18 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2023 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 14 January 2022 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 17 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2Ndf 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) |
| 4 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 3 May 2019 | Change of details for Mrs Louise Jane Howarth as a person with significant control on 1 May 2019 (2 pages) |
| 3 May 2019 | Director's details changed for Mr Anthony David Howarth on 3 May 2019 (2 pages) |
| 3 May 2019 | Director's details changed for Mrs Louise Jane Howarth on 1 May 2019 (2 pages) |
| 3 May 2019 | Change of details for Mr Anthony David Howarth as a person with significant control on 3 May 2019 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 6 March 2019 | Change of details for Mr Anthony Howarth as a person with significant control on 5 March 2019 (2 pages) |
| 5 March 2019 | Change of details for Mr Anthony Howarth as a person with significant control 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 | Change of details for Mrs Louise Jane Howarth as a person with significant control 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 Mrs Louise Jane Howarth on 5 March 2019 (2 pages) |
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 30 January 2018 | Current accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 7 November 2016 | Director's details changed for Mr Anthony Howarth on 24 April 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Anthony Howarth on 24 April 2016 (2 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 May 2016 | Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2Ndf Floor 1 City Road East Manchester M15 4PN on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2Ndf Floor 1 City Road East Manchester M15 4PN on 12 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) |
| 1 February 2016 | Appointment of Mrs Louise Jane Howarth as a director on 29 January 2016 (2 pages) |
| 1 February 2016 | Appointment of Mrs Louise Jane Howarth as a director on 29 January 2016 (2 pages) |
| 29 January 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 January 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 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) |
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 November 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 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) |
| 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) |
| 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) |
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 29 July 2013 | Incorporation
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| 29 July 2013 | Incorporation
|