BMG 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00028512. The registration start date is March 20, 1889. The current status is Active.
Company Number | 00028512 |
Company Name | BMG 2 LIMITED |
Registered Address |
C/o Kpmg 45 Church Street Birmingham B3 2DL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1889-03-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2002-10-31 |
Accounts Last Update | 2000-12-31 |
Returns Due Date | 2003-09-25 |
Returns Last Update | 2002-08-28 |
Confirmation Statement Due Date | 2016-09-11 |
Mortgage Charges | 20 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 18 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
C/O KPMG 45 CHURCH STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2DL |
Entity Name | Office Address |
---|---|
KRUPP CAMFORD PRESSINGS LIMITED | C/o Kpmg, One Snowhill, Birmingham, West Midlands, B4 6GH |
THYSSENKRUPP CAMFORD ENGINEERING LIMITED | C/o Kpmg, One Snowhill, Birmingham, West Midlands, B4 6GH |
Entity Name | Office Address |
---|---|
STADIUM PLASTICS LIMITED | 2 Cornwall Street, Birmingham, B3 2DL |
LONGTON STORAGE & TRANSPORT LIMITED | K P M G, 2 Cornwall Street, Birmingham, B3 2DL |
ALAN STEPHENS ASSOCIATES LIMITED | Kpmg, 2 Cornwall Street, Birmingham, West Midlands, B3 2DL |
00885744 LIMITED | Peat House, 2 Cornwall Street, Birmingham, B3 2DL |
ANTAR SECURITIES LIMITED | 45 Church Street, Birmingham, B3 2DL |
MOWLEM SHELFCO 3 LIMITED | Kpmg Restructuring, 2 Cornwall Street, Birmingham, B3 2DL |
A B H (1994) LIMITED | 2 Cornwall Street, Birmingham, B3 2DL |
E. WALTERS (LUDLOW) LIMITED | Kpmg LLP, 2 Cornwall Street, Birmingham, B3 2DL |
COMPUTER CABLES LIMITED | Peat House, 2 Cornwall Street, Birmingham, B3 2DL |
RIPEBOWL LIMITED | Peat Hse, 45 Church St, Birmingham, B3 2DL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLER, Gavin | Secretary (Active) | Westwood, 1a Sugar Pit Lane, Knutsford, Cheshire, WA16 0NH | / 1 August 2001 |
British / |
Director |
GAGNIERE, Jean Pierre | Director (Active) | 2 Formby Way, Walsall, West Midlands, WS3 3TL | October 1954 / 1 August 2001 |
French / |
Director |
MILLER, Gavin | Director (Active) | Westwood, 1a Sugar Pit Lane, Knutsford, Cheshire, WA16 0NH | July 1948 / 2 August 1999 |
British / |
Director |
TIDY, Peter John | Director (Active) | 38 Overslade Manor Drive, Rugby, Warwickshire, CV22 6EB | March 1949 / 6 August 2001 |
British / |
Engineer |
VERNON, Roland Charles | Director (Active) | Oakenhouse 4 Little Marsh Grove, Penkridge, Stafford, Staffordshire, ST19 5SF | February 1949 / 1 August 2001 |
British / |
Director |
GUISE, Keith | Secretary (Resigned) | Hilltop, 16 Pipe Lane, Orton-On-The-Hill, Leicestershire, CV9 3NF | / |
British / |
|
MAY, Denis Christopher | Secretary (Resigned) | 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY | / 19 May 1999 |
British / |
|
VERNON, Roland Charles | Secretary (Resigned) | Oakenhouse 4 Little Marsh Grove, Penkridge, Stafford, Staffordshire, ST19 5SF | / 20 May 1998 |
British / |
Company Director |
ALLEN, Gary James | Director (Resigned) | 62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT | September 1944 / |
British / |
Company Official |
ALMOND, Roger Buckley | Director (Resigned) | 22 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN | July 1935 / |
British / |
Company Official |
COLLIE, Kenneth Rowland | Director (Resigned) | Linden House, Longlands Place, Abbots Bromley, Staffordshire, WS15 3PZ | August 1950 / |
British / |
Company Official |
FISKEN, Peter | Director (Resigned) | 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS | November 1932 / 1 January 1992 |
British / |
Company Official |
GAHAN, Geoffery David | Director (Resigned) | 116 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA | May 1944 / 20 May 1998 |
British / |
Company Director |
GUISE, Keith | Director (Resigned) | Hilltop, 16 Pipe Lane, Orton-On-The-Hill, Leicestershire, CV9 3NF | October 1950 / 28 October 1991 |
British / |
Company Official |
LAMB, Martin James | Director (Resigned) | 15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE | January 1960 / 2 October 1996 |
British / |
Company Official |
LEDBURY MOORE, Michael Courtney Devereux | Director (Resigned) | 4 Moorcourt, Moorcourt Close, Sidmouth, Devon, EX10 8SU | June 1943 / 19 May 1999 |
British / |
Director |
PAUL, Nicholas Campbell | Director (Resigned) | Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR | January 1945 / |
British / England |
Company Official |
POINTON, Raymond Barry | Director (Resigned) | Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ | February 1947 / 1 December 1994 |
British / |
Director |
TAYLOR, Gordon Lindsay | Director (Resigned) | Bevere Knoll Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ | April 1932 / |
British / |
Company Official |
VERNON, Roland Charles | Director (Resigned) | Oakenhouse 4 Little Marsh Grove, Penkridge, Stafford, Staffordshire, ST19 5SF | February 1949 / 20 May 1998 |
British / |
Company Director |
Post Town | BIRMINGHAM |
Post Code | B3 2DL |
SIC Code | 7415 - Holding Companies including Head Offices |
Please provide details on BMG 2 LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.