BMG FG (UK) LIMITED

4TH FLOOR, KINGSGATE HOUSE, WELLINGTON ROAD NORTH, STOCKPORT  SK4 1LW
  • Active
  • Private Limited Company
  • Company No. 12382512
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BMG FG (UK) LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in STOCKPORT. BMG FG (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 10 months and 15 days.

Name BMG FG (UK) LIMITED
Company number 12382512
Company type Private Limited Company
Incorporation date 02 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, KINGSGATE HOUSE
WELLINGTON ROAD NORTH
STOCKPORT
SK4 1LW
Country Of Origin ENGLAND

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
Mr Stephen Lee Bohen Nationality: British Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Janine Bohen Nationality: British Dates: Thursday, January 2, 2020 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-17 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BMG FG (UK) LIMITED.

Previous Names

Name Change Date
BMG FG (UK) LIMITED 02 Jan 2020
WALLACE BOHEN LIMITED 07 Mar 2023