BMG PRO SOLUTIONS LTD
275 NEW NORTH ROAD, SUITE 1823, LONDON N1 7AA- Active
- Private Limited Company
- Company No. 14816461
- Last Updated: 01 Mar 2024
Company Profile
BMG PRO SOLUTIONS LTD was incorporated on Thursday, April 20, 2023 as a Private Limited Company with registered address in LONDON. BMG PRO SOLUTIONS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 10 months and 4 days.
| Name | BMG PRO SOLUTIONS LTD |
|---|---|
| Company number | 14816461 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
275 NEW NORTH ROAD, SUITE 1823 LONDON N1 7AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ilja Boicovs Nationality: Latvian |
Dates: Tuesday, February 27, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jurijs Lezjovs Nationality: Latvian |
Dates: Thursday, April 20, 2023 - Tuesday, February 27, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 20 January 2025, (-35 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMG PRO SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMG PRO SOLUTIONS LTD | 20 Apr 2023 |