BM AND G LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-11 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/11/2418 November 2024 Micro company accounts made up to 2024-01-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Director's details changed for Mr Blue Richard Gaines on 2023-12-16

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20/12/2320 December 2023 Cessation of Marina Emily Tanisha Louise Gaines as a person with significant control on 2023-10-10

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20/12/2320 December 2023 Notification of Blue Richard Gaines as a person with significant control on 2019-01-08

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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05/10/235 October 2023 Termination of appointment of Marina Emily Tanisha Louise Gaines as a director on 2023-10-01

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11/07/2311 July 2023 Registration of charge 117499180001, created on 2023-07-10

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12/06/2312 June 2023 Change of details for Miss Marina Emily Tanisha Louise Asson as a person with significant control on 2022-04-15

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with updates

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12/05/2312 May 2023 Registered office address changed from 132 Walsall Road West Bromwich B71 3HP England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-05-12

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09/02/239 February 2023 Confirmation statement made on 2023-01-09 with no updates

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08/02/228 February 2022 Registered office address changed from 132 Walsall Road West Bromwich B71 3HP England to Suite 4 st Andrews Hall Broadway Shifnal TF11 8BB on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Blue Richard Gaines on 2022-02-08

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08/02/228 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/11/2119 November 2021 Change of details for Miss Marina Asson as a person with significant control on 2021-11-17

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19/11/2119 November 2021 Change of details for Miss Marina Asson as a person with significant control on 2021-11-17

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18/11/2118 November 2021 Director's details changed for Miss Marina Asson on 2021-11-17

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03/11/213 November 2021 Registered office address changed from 12 Point South Park Plaza Heath Hayes Cannock WS12 2DD England to 132 Walsall Road West Bromwich B71 3HP on 2021-11-03

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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28/09/2128 September 2021 Director's details changed for Miss Marina Asson on 2021-09-28

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN, WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM

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11/01/1911 January 2019 COMPANY NAME CHANGED BLUE G LIMITED CERTIFICATE ISSUED ON 11/01/19

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 CESSATION OF MARINA EMILY TANISHA LOUISE ASSON AS A PSC

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARINA ASSON

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08/01/198 January 2019 DIRECTOR APPOINTED MR BLUE RICHARD GAINES

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE RICHARD GAINES

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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