| Company Name | BMG Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14996510 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2023(9 months, 3 weeks ago) |
| Previous Name | Birkdale Yorkshire Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Dean Jamie Baker |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Brunel Road Doncaster DN5 8PT |
| Director Name | Mr Ian Howley |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Brunel Road Doncaster DN5 8PT |
| Director Name | Mrs Emma Shrimpton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Brunel Road Doncaster DN5 8PT |
| Director Name | Mr Jason Mark Edwards |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2023(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Brunel Road Doncaster DN5 8PT |
| Director Name | Miss Sarah Taylor |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Brunel Road Doncaster DN5 8PT |
Location
| Registered Address | Unit 5 Brunel Road Doncaster DN5 8PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Parish | Sprotbrough and Cusworth |
| Ward | Bentley |
| Built Up Area | Doncaster |
Accounts
| Next Accounts Due | 11 April 2025 (11 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 October 2023 | Cessation of Sarah Taylor as a person with significant control on 19 October 2023 (1 page) |
|---|---|
| 29 October 2023 | Appointment of Mr Jason Edwards as a director on 19 October 2023 (2 pages) |
| 29 October 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
| 29 October 2023 | Termination of appointment of Sarah Taylor as a director on 19 October 2023 (1 page) |
| 6 October 2023 | Company name changed birkdale yorkshire LIMITED\certificate issued on 06/10/23
|
| 11 July 2023 | Incorporation Statement of capital on 2023-07-11
|