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Dato Capital United Kingdom

Bgm LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BGM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BGM LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

BRIT SEC SECURITY MANAGEMENT LIMITED
BGM LIMITED

Details

Company type Private Limited Company, Active
Company Number SC714848
Universal Entity Code2237-1432-5340-9465
Record last updated Saturday, November 13, 2021 4:29:52 AM UTC
Official Address 19 Avonhead Avenue Cumbernauld Glasgow Scotland G674rb South, Cumbernauld South
There are 8 companies registered at this street
Postal Code G674RB
Sector Dormant Company

Charts

Visits

BGM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 11, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Notices Mar 13, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Mar 13, 2018 Appointment of liquidators Appointment of liquidators
Registry Mar 6, 2018 Change of registered office address Change of registered office address
Registry Feb 16, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 16, 2018 Statement of satisfaction of a charge / full / charge no 1 2601249... Statement of satisfaction of a charge / full / charge no 1 2601249...
Registry Feb 16, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 15, 2018 Persons with significant control Persons with significant control
Registry Feb 15, 2018 Persons with significant control 2601244... Persons with significant control 2601244...
Registry Feb 13, 2018 Resignation of one Director Resignation of one Director
Registry Feb 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2018 Resignation of one Director Resignation of one Director
Registry Jan 16, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jan 14, 2018 Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jan 3, 2018 Appointment of a man as Direcor and Director Appointment of a man as Direcor and Director
Registry Jan 3, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2016 Change of registered office address Change of registered office address
Financials Dec 5, 2016 Annual accounts Annual accounts
Registry Nov 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry May 10, 2016 Registration of a charge / charge code 2597307... Registration of a charge / charge code 2597307...
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2016 Annual return Annual return
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 Change of registered office address Change of registered office address
Registry May 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2015 Company name change Company name change
Registry May 21, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2015 Annual return Annual return
Financials Mar 18, 2015 Annual accounts Annual accounts
Registry Feb 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 19, 2015 Resignation of one Director Resignation of one Director
Registry Feb 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2015 Change of registered office address Change of registered office address
Registry Jun 13, 2014 Annual return Annual return
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Financials Mar 16, 2013 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Apr 17, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Apr 13, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Financials Apr 24, 2007 Annual accounts 1910011... Annual accounts 1910011...
Registry Apr 23, 2007 Annual return Annual return
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry May 6, 2005 Annual return 1844758... Annual return 1844758...
Registry Apr 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Appointment of a person Appointment of a person
Registry May 18, 2004 Appointment of a person 1801538... Appointment of a person 1801538...
Registry May 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2004 Accounts Accounts
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Resignation of a person 1767429... Resignation of a person 1767429...
Registry May 4, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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