Bmg Labtech Limited

General information

Name:

Bmg Labtech Ltd

Office Address:

8 Bell Business Park Smeaton Close HP19 8JR Aylesbury

Number: 03254572

Incorporation date: 1996-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Bmg Labtech was created on 1996-09-25 as a Private Limited Company. The company's registered office could be gotten hold of in Aylesbury on 8 Bell Business Park, Smeaton Close. In case you have to reach this firm by post, its post code is HP19 8JR. The company reg. no. for Bmg Labtech Limited is 03254572. Started as Bmg Labtechnologies, the company used the name until 2003-10-01, at which point it was changed to Bmg Labtech Limited. The company's SIC and NACE codes are 46180 and their NACE code stands for Agents specialized in the sale of other particular products. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-14.

The company has just one managing director at the moment controlling this specific firm, specifically Catherine W. who's been executing the director's obligations since 1996-09-25. The firm had been presided over by Robert M. until May 2023. Furthermore a different director, including Derek P. resigned in November 2009. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Svetlana N. as a secretary since April 2023.

  • Previous company's names
  • Bmg Labtech Limited 2003-10-01
  • Bmg Labtechnologies Limited 1996-09-25

Company staff

Svetlana N.

Role: Secretary

Appointed: 24 April 2023

Latest update: 20 February 2024

Catherine W.

Role: Director

Appointed: 31 January 2023

Latest update: 20 February 2024

People with significant control

Thomas R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas R.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bmg Labtech Gmbh
Address: 8 Allmendgrun, Ortenberg 77799, Germany
Legal authority Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Unternehmensregister
Registration number Hrb 471213
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
27
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