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BMG Technology Ltd

BMG Technology Ltd is a liquidation company incorporated on 12 June 2009 with the registered office located in Norwich, Norfolk. BMG Technology Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06932643
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 12 June 2024 (1 year 3 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 55 Carleton Road London N7 0ET England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Business And Technology Consultant • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Carleton Road Management Limited
Mr Benjamin Michael Graville is a mutual person.
Active
Observable Ltd
Mr Benjamin Michael Graville is a mutual person.
Active
Worktools Technology Ltd
Mr Benjamin Michael Graville is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.9K
Decreased by £30.24K (-48%)
Total Liabilities
-£37.2K
Decreased by £27.47K (-42%)
Net Assets
-£4.3K
Decreased by £2.78K (+182%)
Debt Ratio (%)
113%
Increased by 10.66% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 18 Aug 2021
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Documents
Resolutions
Submitted on 31 Jul 2025
Registered office address changed from 55 Carleton Road London N7 0ET England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 July 2025
Submitted on 31 Jul 2025
Statement of affairs
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 14 Jun 2022
Repayment History
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