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The BGM Group Limited
The BGM Group Limited is a dissolved company incorporated on 9 July 2004 with the registered office located in Manchester, Greater Manchester. The BGM Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05175842
Private limited company
Age
21 years
Incorporated
9 July 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The BGM Group Limited
Contact
Address
Kpmg Llp
St James`S Square
Manchester
M2 6DS
Same address for the past
12 years
Companies in M2 6DS
Telephone
Unreported
Email
Available in Endole App
Website
Thebgmgroup.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
James McKechnie
Director • Secretary • British • Lives in UK • Born in Feb 1949
Mr John Joseph O'Dwyer
Director • Irish • Lives in UK • Born in Sep 1972
Mr Kevin John Simpkins
Director • British • Lives in UK • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Advocacy Group Limited
James McKechnie is a mutual person.
Active
8M2 Limited
Mr John Joseph O'Dwyer is a mutual person.
Active
Cambiar Tech Limited
Mr John Joseph O'Dwyer is a mutual person.
Active
Fortfield Consulting (UK) Limited
James McKechnie is a mutual person.
Dissolved
Octo Members Group Ltd
James McKechnie is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£248
Decreased by £306.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Increased by £80.53K (+3%)
Total Liabilities
-£3.2M
Increased by £161.45K (+5%)
Net Assets
£31.72K
Decreased by £80.92K (-72%)
Debt Ratio (%)
99%
Increased by 2.6% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Feb 2015
Moved to Dissolution
10 Years Ago on 4 Nov 2014
Administration Period Extended
11 Years Ago on 29 Apr 2014
Administrator Appointed
12 Years Ago on 1 May 2013
Registered Address Changed
12 Years Ago on 29 Apr 2013
Small Accounts Submitted
12 Years Ago on 31 Jan 2013
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Small Accounts Submitted
13 Years Ago on 2 Feb 2012
Amended Accounts Submitted
13 Years Ago on 31 Jan 2012
Confirmation Submitted
14 Years Ago on 2 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2015
Administrator's progress report to 17 October 2014
Submitted on 28 Nov 2014
Notice of move from Administration to Dissolution on 17 October 2014
Submitted on 4 Nov 2014
Administrator's progress report to 10 October 2014
Submitted on 4 Nov 2014
Administrator's progress report to 10 April 2014
Submitted on 29 Apr 2014
Notice of extension of period of Administration
Submitted on 29 Apr 2014
Administrator's progress report to 18 October 2013
Submitted on 20 Nov 2013
Notice of deemed approval of proposals
Submitted on 4 Jul 2013
Statement of administrator's proposal
Submitted on 19 Jun 2013
Statement of affairs with form 2.14B
Submitted on 19 Jun 2013
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Repayment History
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