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 Number | 13766688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 PRINCESS ROYAL CLOSE |
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Post Town | LYMINGTON |
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Country | ENGLAND |
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Postcode | SO41 9NY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)