| Company Name | BMG Warehouse Ltd |
|---|---|
| Director | Gursel Gurgur |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11694000 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Gursel Gurgur |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Holyport Road Fulham London SW6 6LZ |
| Director Name | Mr Gursel Gurgur |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 6 Holyport Road London SW6 6LZ |
| Director Name | Mr Timucin Kaan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British,Cypriot |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA |
| Director Name | Mr Elchin Beridze |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 19 November 2019(12 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 06 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Carlyle Square Hammersmith London SW3 6HA |
| Director Name | Mr Salih Berberoglu |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 05 December 2019(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 100 Queens Wharf 2 Crisp Road Hammersmith London W6 9PF |
Location
| Registered Address | 617-619 Fulham Road London SW6 5UQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 18 November 2022 (overdue) |
Filing History
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2022 | Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 617-619 Fulham Road London SW6 5UQ on 5 July 2022 (1 page) |
| 1 June 2022 | Appointment of Mr Gursel Gurgur as a director on 1 January 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Salih Berberoglu as a director on 20 May 2022 (1 page) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 6 December 2019 | Termination of appointment of Elchin Beridze as a director on 6 December 2019 (1 page) |
| 5 December 2019 | Appointment of Mr Salih Berberoglu as a director on 5 December 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 20 November 2019 | Termination of appointment of Gursel Gurgur as a director on 20 November 2019 (1 page) |
| 19 November 2019 | Appointment of Mr Elchin Beridze as a director on 19 November 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Timucin Kaan as a director on 7 August 2019 (1 page) |
| 19 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 28 February 2019 | Registered office address changed from 3rd Floor, Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 (1 page) |
| 23 November 2018 | Incorporation
Statement of capital on 2018-11-23
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