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BMG International Trade Limited

BMG International Trade Limited is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. BMG International Trade Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15526404
Private limited company
Age
1 year 11 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
30 Charing Cross Road
London
WC2H 0DE
Address changed on 9 Jan 2025 (1 year ago)
Previous address was , PO Box 4385, 15526404 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£223.55K
Turnover
Unreported
Employees
2
Total Assets
£900.04K
Total Liabilities
-£9.17K
Net Assets
£890.88K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Nov 2025
Guanjun Lai (PSC) Resigned
7 Months Ago on 11 Jun 2025
Zi Yu Resigned
7 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Ms Zi Yu Appointed
11 Months Ago on 16 Feb 2025
Zhuoxin Secretarial Services Ltd Resigned
11 Months Ago on 16 Feb 2025
Registered Address Changed
1 Year Ago on 9 Jan 2025
Jing Jiang (PSC) Appointed
1 Year 11 Months Ago on 27 Feb 2024
Incorporated
1 Year 11 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Nov 2025
Notification of Jing Jiang as a person with significant control on 27 February 2024
Submitted on 16 Jun 2025
Cessation of Guanjun Lai as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Zi Yu as a director on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Ms Zi Yu as a director on 16 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 February 2025
Submitted on 24 Feb 2025
Registered office address changed from , PO Box 4385, 15526404 - Companies House Default Address, Cardiff, CF14 8LH to 30 Charing Cross Road London WC2H 0DE on 9 January 2025
Submitted on 9 Jan 2025
Submitted on 20 Dec 2024
Incorporation
Submitted on 27 Feb 2024
Repayment History
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