| Company Name | BGM Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08628867 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony David Howarth |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 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 | 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 | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bgm Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 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 12 May 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) |
| 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 29 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) |
| 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) |
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 July 2013 | Incorporation
|