B.g.m.p. Limited (reg no 03315019) is a private limited company established on 1997-02-07. The company has its registered office at 89 Swakeleys Drive, Ickenham, Uxbridge UB10 8QG. B.g.m.p. Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name B.g.m.p. Limited
Number 03315019
Date of Incorporation: 1997-02-07
End of financial year: 31 January
Address: 89 Swakeleys Drive, Ickenham, Uxbridge, UB10 8QG
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 1 managing director that can be found in the enterprise, we can name: Brian M. (in the company from 07 February 1997). 1 secretary is in the company: Helen M. (appointed on 07 February 1997). The Companies House reports 1 person of significant control - Brian M., a solitary professional in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 99,451 104,991 114,260 83,032 116,529 129,565 123,374 97,468 116,613 151,483 176,487 180,432
Fixed Assets - - - - 344 258 193 318 279 319 319 240
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 93,632 95,009 109,625 84,883 105,291 - - - - - - -
Tangible Fixed Assets 1,088 816 612 459 344 - - - - - - -
Total Assets Less Current Liabilities 93,632 95,009 109,625 84,883 105,291 119,308 118,766 96,737 110,352 151,802 176,806 180,672

People with significant control

Brian M.
7 February 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
(AA) Micro company accounts made up to 2023-01-31
filed on: 16th, August 2023 | accounts
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