BGBM LIMITED
PENFFYNNON HALL, PONTRHYDYGROES, YSTRAD MEURIG SY25 6DN- Active
- Private Limited Company
- Company No. 12345232
- Last Updated: 01 Mar 2024
Company Profile
BGBM LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in YSTRAD MEURIG. BGBM LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | BGBM LIMITED |
|---|---|
| Company number | 12345232 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENFFYNNON HALL PONTRHYDYGROES YSTRAD MEURIG SY25 6DN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Speedy Cables (London) Limited Oxwich, SA3 1LS |
Dates: Tuesday, June 9, 2020 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Nigel Gordon Bruce Nationality: British |
Dates: Tuesday, December 3, 2019 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Keen Nationality: British |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGBM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGBM LIMITED | 03 Dec 2019 |
| ORIGINAL BRITISH GAUGE LIMITED | 03 Dec 2019 |