Bmtg (UK) Ltd

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General information

Name:

Bmtg (UK) Limited

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC422156

Incorporation date: 2012-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Bmtg (UK) was registered on 2012-04-18 as a Private Limited Company. The company's headquarters can be reached at Glasgow on 272 Bath Street. Assuming you want to contact the firm by post, its postal code is G2 4JR. The office registration number for Bmtg (UK) Ltd is SC422156. The firm has been on the market under three names. Its initial official name, Sintra Consulting, was changed on 2014-02-11 to Sintra Management Services. The current name is in use since 2017, is Bmtg (UK) Ltd. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to April 30, 2023 and the most recent confirmation statement was released on April 19, 2023.

Presently, the business is managed by just one director: Richard A., who was assigned to lead the company 12 years ago. Since April 2012 Stephen M., had been performing the duties for the business till the resignation on 2012-04-18.

  • Previous company's names
  • Bmtg (UK) Ltd 2017-11-14
  • Sintra Management Services Ltd 2014-02-11
  • Sintra Consulting Ltd. 2012-04-18

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 18 April 2012

Latest update: 15 March 2024

People with significant control

Richard A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda A.
Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24 July 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 June 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 7 June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 7 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

10 Tullylumb Terrace Perth

Post code:

PH1 1BA

HQ address,
2014

Address:

36 Tay Street

Post code:

PH1 5TR

City / Town:

Perth

HQ address,
2015

Address:

36 Tay Street

Post code:

PH1 5TR

City / Town:

Perth

HQ address,
2016

Address:

36 Tay Street

Post code:

PH1 5TR

City / Town:

Perth

Accountant/Auditor,
2016 - 2013

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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