BMGC Property Ltd

Company Name	BMGC Property Ltd
Company Status	Active
Company Number	07950602
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)
Previous Name	8PIN Solutions Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Georgina Allen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	159a Masons Business Centre 159a Wellgate Rotherham S60 2NN

Director Name	Mrs Claire Richardson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	159a Masons Business Centre 159a Wellgate Rotherham S60 2NN

Director Name	Mr Robert Newton Allen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	159a Masons Business Centre 159a Wellgate Rotherham S60 2NN

Director Name	Mr Mark Richardson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	159a Masons Business Centre 159a Wellgate Rotherham S60 2NN

Location

Registered Address	159a Masons Business Centre 159a Wellgate Rotherham S60 2NN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

60 at £1	Claire Richardson 50.00% Ordinary
60 at £1	Georgina Allen 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

27 February 2017	Delivered on: 3 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 14A dore house industrial estate being part of title number SYK40596. Outstanding
30 November 2016	Delivered on: 1 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 March 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 August 2021	Registered office address changed from C/O Clh Accounting the Old Church Tenter Street Rotherham S60 1LB England to 159a Masons Business Centre 159a Wellgate Rotherham S60 2NN on 25 August 2021 (1 page)
19 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
17 December 2019	Registered office address changed from Masons Business Centre 159a Wellgate Rotherham South Yorkshire S60 2NN England to C/O Clh Accounting the Old Church Tenter Street Rotherham S60 1LB on 17 December 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2018	Notification of a person with significant control statement (2 pages)
15 February 2018	Cessation of Georgina Allen as a person with significant control on 6 October 2016 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2018	Cessation of Claire Richardson as a person with significant control on 6 October 2016 (1 page)
15 February 2018	Cessation of Mark Richardson as a person with significant control on 6 October 2016 (1 page)
15 February 2018	Cessation of Robert Newton Allen as a person with significant control on 6 October 2016 (1 page)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
6 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
3 March 2017	Registration of charge 079506020002, created on 27 February 2017 (9 pages)
3 March 2017	Registration of charge 079506020002, created on 27 February 2017 (9 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (9 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (9 pages)
1 December 2016	Registration of charge 079506020001, created on 30 November 2016 (5 pages)
1 December 2016	Registration of charge 079506020001, created on 30 November 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 (3 pages)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 (3 pages)
4 October 2016	Appointment of Mr Mark Richardson as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Robert Newton Allen as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Robert Newton Allen as a director on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Claire Richardson on 16 September 2016 (2 pages)
4 October 2016	Director's details changed for Georgina Allen on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Mark Richardson as a director on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Georgina Allen on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Claire Richardson on 16 September 2016 (2 pages)
16 February 2016	Registered office address changed from The Hawthorn 42a Warren Hill Rotherham South Yorkshire S61 3SX to Masons Business Centre 159a Wellgate Rotherham South Yorkshire S60 2NN on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from The Hawthorn 42a Warren Hill Rotherham South Yorkshire S61 3SX to Masons Business Centre 159a Wellgate Rotherham South Yorkshire S60 2NN on 16 February 2016 (1 page)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120 (4 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120 (4 pages)
2 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 120 (4 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 120 (4 pages)
13 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 120 (4 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 120 (4 pages)
13 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 February 2012	Incorporation (37 pages)
15 February 2012	Incorporation (37 pages)

BMGC Property Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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