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BMG HOLDING GROUP LIMITED

BMG HOLDING GROUP LIMITED is an active private limited company, incorporated on 15 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Road, Richmond. The company's next accounts are due on 15 September 2025, and fall under the accounts category: No Accounts Filed. BMG HOLDING GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15353926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 114-15 HARELANDS COURTYARD OFFICES MOOR ROAD
Address Line 2MELSONBY
Post TownRICHMOND
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeDL10 5NY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/12/2024
Last Made Up DateNot available

Return

Next Due Date12/01/2025
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BMG HOLDING GROUP LIMITED

Directors

(The company's officers)
MR ANDREW PAUL DOUTHWAITE
(~44 year old British national)
HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2023
MRS FRANCESA MARIA DOUTHWAITE
(~43 year old British national)
HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Paul Douthwaite
(~44 year old British national)
Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2023
Mrs Francesa Maria Douthwaite
(~43 year old British national)
8 Marten Avenue, Middlesbrough, Cleveland, TS4 3SQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2023

Connections

(Shared officers)
  • MR ANDREW PAUL DOUTHWAITE
  • MR ANDREW PAUL DOUTHWAITE
  • MR ANDREW PAUL DOUTHWAITE
  • MR ANDREW PAUL DOUTHWAITE
  • MR ANDREW PAUL DOUTHWAITE
  • MR ANDREW PAUL DOUTHWAITE
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 HOLDING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DL10 5NY.

Map of BMG HOLDING GROUP LIMITED at local scale
Map of BMG HOLDING GROUP LIMITED at local scale
Map of BMG HOLDING GROUP LIMITED at district scale
Map of BMG HOLDING GROUP 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 DL10 5NY

Other companies with registered offices in DL10 5NY:

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)
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