BMG FINTECH LIMITED

BMG FINTECH LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Princess Royal Close, Lymington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BMG FINTECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13766688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 120 PRINCESS ROYAL CLOSE
Post TownLYMINGTON
CountryENGLAND
PostcodeSO41 9NY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BMG FINTECH LIMITED

Directors

(The company's officers)
MR BENJAMIN MATTHEW GEORGE
(~33 year old British national)
20 PRINCESS ROYAL CLOSE, LYMINGTON, SO41 9NY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MRS CHLOE JULIA GEORGE
(~33 year old British national)
20 PRINCESS ROYAL CLOSE, LYMINGTON, SO41 9NY, ENGLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in ENGLAND
Appointed on 26/11/2021

Shareholders

(Persons of Significant Control)
Mrs Chloe Julia George
(~33 year old British national)
20, Princess Royal Close, Lymington, SO41 9NY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2021
Mr Benjamin Matthew George
(~33 year old British national)
20, Princess Royal Close, Lymington, SO41 9NY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2021

Connections

(Shared officers)
LYMINGTON TOWN SAILING CLUB LIMITED
  • MR BENJAMIN MATTHEW GEORGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BMG FINTECH LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 9NY.

Map of BMG FINTECH LIMITED at local scale
Map of BMG FINTECH LIMITED at local scale
Map of BMG FINTECH LIMITED at district scale
Map of BMG FINTECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 9NY

Other companies with registered offices in SO41 9NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)