BMG HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBMG HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16581270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BMG HOLDING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BMG HOLDING LTD located?

    Registered Office Address
    Companyplanet Unit
    2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMG HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 14, 2027

    What is the status of the latest confirmation statement for BMG HOLDING LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    OverdueNo

    What are the latest filings for BMG HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr. Gernot Dolin as a person with significant control on Jul 14, 2025

    2 pagesPSC04

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2025

    Statement of capital on Jul 14, 2025

    • Capital: GBP 5,000
    SH01

    Who are the officers of BMG HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09301096
    203673910001
    DOLIN, Gernot, Mr.
    2 Alexandra Gate
    CF24 2SA Cardiff
    Companyplanet Unit
    United Kingdom
    Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    Companyplanet Unit
    United Kingdom
    AustriaAustrian337987630001

    Who are the persons with significant control of BMG HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gernot Dolin
    2 Alexandra Gate
    CF24 2SA Cardiff
    Companyplanet Unit
    United Kingdom
    Jul 14, 2025
    2 Alexandra Gate
    CF24 2SA Cardiff
    Companyplanet Unit
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0