HOLDINGS BMG LIMITED
Dissolved
Number: NI703161
Type: Ltd Incorporated: 16 Oct 2023 Jurisdiction: Northern Ireland
Registered Office
3 Doagh Road, Newownabbey, Antirm, BT37 9PA, United Kingdom
SIC Codes
64209
Confirmation Statement
Last: 15 Oct 2024
Accounts
Current Officers (2)
Tim Brooks
Director
Born 01/1992
British
Appointed 16 Oct 2023
6, Briar Close, South Hykeham, Lincoln, LN6 9UE, England
Cameron Paul Magee
Director
Born 12/1995
British
Appointed 16 Oct 2023
3, Doagh Road, Newownabbey, Antirm, BT37 9PA, United Kingdom
Show 1 resigned officers
Ivan Gibson
Director
Resigned 10 Nov 2024
Persons with Significant Control (3)
Mr Ivan Gibson
British
Notified 16 Oct 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Tim Brooks
British
Notified 16 Oct 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Cameron Paul Magee
British
Notified 16 Oct 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
21 Oct 2025
View on CH
GAZ1(A)
Gazette Notice Voluntary
05 Aug 2025
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DS01
Dissolution Application Strike Off Company
29 Jul 2025
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CS01
Confirmation Statement (with updates)
28 Nov 2024
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TM01
Director Resigned
26 Nov 2024
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PSC07
Cessation Of A Person With Significant Control
26 Nov 2024
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NEWINC
Company Incorporated
16 Oct 2023
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