BMGC Property Ltd

Company Registration Number: 07950602

Company registered in England and Wales

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BMGC Property Ltd is a Private Company Limited by Shares first registered on 15 February 2012. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

MASONS BUSINESS CENTRE
159A WELLGATE
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S60 2NN

There are 25 companies currently registered at this postcode, including this one.

All companies at S60 2NN

Registration Data

Company Number

07950602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £120£0£120
of which Cash £0£0£0
Total Assets £120£0£120
Current Liabilities £0£0£0
Net Current Assets £120£0£120
Total Net Worth £120£0£120

Previous Names

  • 8PIN SOLUTIONS LIMITED, active until 5 October 2016

Company Officers

  • ALLEN, Georgina

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Masons Business Centre
    159a Wellgate
    Rotherham
    South Yorkshire
    S60 2NN
    England

  • ALLEN, Robert Newton

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Masons Business Centre
    159a Wellgate
    Rotherham
    South Yorkshire
    S60 2NN
    England

  • RICHARDSON, Claire

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Masons Business Centre
    159a Wellgate
    Rotherham
    South Yorkshire
    S60 2NN
    England

  • RICHARDSON, Mark

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Masons Business Centre
    159a Wellgate
    Rotherham
    South Yorkshire
    S60 2NN
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 Registration of charge 079506020001, created on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KWO2CA. Transaction: MzE2MzMwNzgwNmFkaXF6a2N4.

  2. 14 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HK47ER. Transaction: MzE1OTcxNjM0OGFkaXF6a2N4.

  3. 5 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GWFNFZ. Transaction: MzE1OTAxNTI3NmFkaXF6a2N4.

  4. 4 October 2016 Appointment of Mr Mark Richardson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWFL2B. Transaction: MzE1ODkyOTY4NmFkaXF6a2N4.

  5. 4 October 2016 Appointment of Mr Robert Newton Allen as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWFJWX. Transaction: MzE1ODkyOTQyMWFkaXF6a2N4.

  6. 4 October 2016 Director's details changed for Claire Richardson on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5GWFIJK. Transaction: MzE1ODkyOTA0MmFkaXF6a2N4.

  7. 4 October 2016 Director's details changed for Georgina Allen on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWFHU3. Transaction: MzE1ODkyODg4N2FkaXF6a2N4.

  8. 16 February 2016 Registered office address changed from The Hawthorn 42a Warren Hill Rotherham South Yorkshire S61 3SX to Masons Business Centre 159a Wellgate Rotherham South Yorkshire S60 2NN on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VXZUP. Transaction: MzE0MjAwOTU3OGFkaXF6a2N4.

  9. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXZBV. Transaction: MzE0MjAwOTUxNWFkaXF6a2N4.

  10. 2 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42C4FQ9. Transaction: MzExODM0ODQxOGFkaXF6a2N4.

  11. 18 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVFC2. Transaction: MzExNzU1NTk3MmFkaXF6a2N4.

  12. 13 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33LBF6A. Transaction: MzA5NjE5NDkxM2FkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBEEY. Transaction: MzA5NjE5NDQzMGFkaXF6a2N4.

  14. 9 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILCVMQ. Transaction: MzA4NjY2Njk5N2FkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X250ELRS. Transaction: MzA3NTI4OTE1N2FkaXF6a2N4.

  16. 15 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12N4AO9. Transaction: MzA1MjQ3MDY4OWFkaXF6a2N4.

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