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BMG Warehouse Ltd

BMG Warehouse Ltd is an active company incorporated on 23 November 2018 with the registered office located in London, Greater London. BMG Warehouse Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11694000
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1081 days
Dated 4 November 2021 (4 years ago)
Next confirmation dated 4 November 2022
Was due on 18 November 2022 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1038 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
617-619 Fulham Road
London
SW6 5UQ
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
BMG Restaurant Holdings Ltd
PSC
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Mutual Companies
Kahya Opco Limited
Gursel Gurgur is a mutual person.
Active
GDBK London Limited
Gursel Gurgur is a mutual person.
Active
Kahya Propco Limited
Gursel Gurgur is a mutual person.
Active
Kahya Opco 2 Limited
Gursel Gurgur is a mutual person.
Active
Kahya Propco2 Limited
Gursel Gurgur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.23K
Increased by £2.23K (+222800%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.57K
Increased by £7.57K (+756500%)
Total Liabilities
-£61.72K
Increased by £61.72K (%)
Net Assets
-£54.16K
Decreased by £54.16K (-5415600%)
Debt Ratio (%)
816%
Increased by 815.77% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Salih Berberoglu Resigned
3 Years Ago on 20 May 2022
Mr Gursel Gurgur Appointed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
4 Years Ago on 4 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
5 Years Ago on 4 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 29 Sep 2020
Elchin Beridze Resigned
5 Years Ago on 6 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 617-619 Fulham Road London SW6 5UQ on 5 July 2022
Submitted on 5 Jul 2022
Appointment of Mr Gursel Gurgur as a director on 1 January 2022
Submitted on 1 Jun 2022
Termination of appointment of Salih Berberoglu as a director on 20 May 2022
Submitted on 1 Jun 2022
Confirmation statement made on 4 November 2021 with updates
Submitted on 4 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Apr 2021
Confirmation statement made on 4 November 2020 with updates
Submitted on 4 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 29 Sep 2020
Termination of appointment of Elchin Beridze as a director on 6 December 2019
Submitted on 6 Dec 2019
Repayment History
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