Bmglive Recordings Limited

Active05237181 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Andrew Bernardi
Accounts type
Dormant
Region
South East
Address
The Plat
Thakeham Road
Coolham
RH13 8QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2004
British
Born April 1965 (61)
Officer history (4 former)
20 October 2016
Resigned Barrett, Gillian as Secretary
31 March 2007
Resigned Martin, Bruce as Director
21 September 2004
Appointed Bernardi, Andrew as Director
21 September 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 September 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 September 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
21 September 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 September 2004
Appointed Martin, Bruce as Director
21 September 2004
Appointed Barrett, Gillian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 September 2016
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
14 October 2025Confirmation statement with no updates21 September 2025
3 October 2025Director's details changed
24 December 2024Accounts for a dormant company31 March 2024
17 October 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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