| Company Name | BMG Leisure Limited |
|---|---|
| Director | Sandeep Kumar Ginda |
| Company Status | Liquidation |
| Company Number | SC420496 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sandeep Kumar Ginda |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2018(6 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Miller Road Ayr KA7 2AY Scotland |
| Director Name | Mr Mundeep Kumar Ginda |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Westercraigs Glasgow G31 2HY Scotland |
| Director Name | Mrs Sushma Ginda |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
Location
| Registered Address | 30 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mundeep Kumar Ginda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £625 |
| Cash | £29,835 |
| Current Liabilities | £37,120 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 17 December 2023 (overdue) |
Filing History
| 28 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Change of details for Mr Mundeep Kumar Ginda as a person with significant control on 18 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 12 April 2018 | Appointment of Mr Sandeep Kumar Ginda as a director on 12 April 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Sushma Ginda as a director on 12 April 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2012 | Appointment of Sushma Ginda as a director (2 pages) |
| 2 April 2012 | Appointment of Sushma Ginda as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Mundeep Ginda as a director (1 page) |
| 2 April 2012 | Termination of appointment of Mundeep Ginda as a director (1 page) |
| 27 March 2012 | Incorporation (21 pages) |
| 27 March 2012 | Incorporation (21 pages) |