Company information:
Bg Nom1 Limited (No: 12086701)
Address: VERTEX, 2ND FLOOR 1 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, UNITED KINGDOM, WA14 1EZ, ENGLAND
Status: Active
Incorporated: 07-May-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY JOSEPH CAGNEY ( DOB: Dec-1964 From: Aug-2019 )
Current Director: PETER KEVIN COWIN ( DOB: May-1967 From: Aug-2019 )
Current Director: JAMES MILES DAVIES ( DOB: Nov-1972 From: Dec-2023 )
Current Director: STEVEN PETER HANNAH ( DOB: Apr-1985 From: Mar-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2019 To: Aug-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2019 To: Aug-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2019 To: Aug-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2019 To: Aug-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2019 To: Aug-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-05, Ceased: 2019-08-19)
Dandara Living Bromsgrove Gp Limited, Ground Floor Block 12 Spectrum Blackfriars Road, Salford, M3 7EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-19, Ceased: 2023-12-04)
Mr Daniel Anthony Tynan, Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Douglas, Isle Of Man, IM2 2SA, Isle Of Man: Has significant influence or control (Notified: 2019-08-12)