BMG TECHNOLOGIES LIMITED

BMG TECHNOLOGIES LIMITED is an active private limited company, incorporated on 2 April 2007. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Wood End, Milton Keynes. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BMG TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 WOOD END
Address Line 2	LITTLE HORWOOD
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK17 0PE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

BMG TECHNOLOGIES LIMITED

Directors

(The company's officers)

BRIAN MICHAEL GOODBAN

(~75 year old British national)

19 WOODEND, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2007

MRS MOYRA EADES GOODBAN

(~75 year old British national)

19 WOODEND, LITTLE HORWOOD, MILTON KEYNES, BUCKS, MK17 0PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2007

MRS MOYRA EADES GOODBAN

(~75 year old British national)

19 WOODEND, LITTLE HORWOOD, MILTON KEYNES, BUCKS, MK17 0PE

Current Secretary
Usually resident in ENGLAND

Appointed on 02/04/2007

Shareholders

(Persons of Significant Control)

Mrs Moyra Eades Goodban

(~75 year old British national)

Middle House, 19 Woodend, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Brian Michael Goodban

(~75 year old British national)

Middle House, 19 Woodend, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)