Filing status
- Accounts due
- 13 July 2028
- Conf. stmt due
- 26 October 2027
BMG Partners Limited
- Incorporated
- 13 October 2026 (< 1 month)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Luke Malachy GriffeyJoshua Stephen Martin
- Controlled by
- Thomas Adam BoyceLuke Malachy GriffeyJoshua Stephen Martin
- Region
- West Midlands
- Address
- Dafferns LLP One EastwoodBinley Business ParkCoventryCV3 2UB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1992 (34)
Griffey, Luke Malachy
Director · Appointed 13 October 2026
British
Born November 1978
Martin, Joshua Stephen
Director · Appointed 13 October 2026
British
Born May 1992 (34)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1992 (34)
Luke Malachy Griffey
Individual · Notified 23 October 2026
Holds 25–50% of voting rights
British
Born November 1978
Joshua Stephen Martin
Individual · Notified 23 October 2026
Holds 25–50% of voting rights
British
Born May 1992 (34)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BMG Partners Limited This company
Ashton York Limited Owns 25–50% of shares
Fire Security (Sprinkler Installations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Withdrawal of a person with significant control statement | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Notification of a person with significant control |
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