BMG MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BMG MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMG MANAGEMENT LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521804. The accounts status is NO ACCOUNTS FILED.

BMG MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

341 LATIMER ROAD
LONDON
W10 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE STRANGWAYS MORRISON Aug 1984 British Director 2020-03-17 CURRENT
MR JOSEPH GRIFFIN Mar 1988 British Director 2020-03-17 CURRENT
MR JEREMY RICHARD BIGGIN Apr 1970 British Director 2020-03-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Griffin 2020-03-17 3/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Biggin Morrison Properties Limited 2020-03-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGGIN MORRISON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JBSM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORGE STRANGWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIGGIN MORRISON OXFORD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON LONDON ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD TWO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD THREE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BIGGIN MORRISON LONDON TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXX STRAGWAYS LONDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
BMS SOMERSET ONE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BMS SOMERSET TWO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BIGGIN MORRISON LONDON THREE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BMS MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HURST BROOK MANAGEMENT LTD YEOVIL ENGLAND Active MICRO ENTITY 98000 - Residents property management
GASKET HOUSE MANAGEMENT COMPANY LIMITED YEOVIL ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BIGGIN MORRISON OXFORD THREE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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