OpenCompanies

BG Metals Ltd

Company number
07842234
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2011
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Beehive Lofts, Beehive Mill
Jersey Street
Manchester
M4 6JG

Previous names

  • Handmade And More Ltd (until 7 Jan 2022)

Officers

NameRoleAppointedResigned
LADWA, Miraj Director 14 Aug 2023 17 Aug 2026
BROADHURST, Malcolm William Director 17 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Nov 2021
Mr Bryan Anthony Thornton Significant Influence Or Control 8 Dec 2021 28 Dec 2021
Dr Bilal Sheikh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2021 14 Aug 2023
Mr Miraj Ladwa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 14 Aug 2023 17 Aug 2026
Mr Malcolm William Broadhurst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £4,572,523 £3,583,304 1
30 Nov 2024 £9,683 £36,821 0
30 Nov 2023 - £28,869 1
30 Nov 2022 -£12,687 - 2
30 Nov 2021 Dormant £1 - -
30 Nov 2020 Dormant £1 £1 -
30 Nov 2019 Dormant £1 £1 -
30 Nov 2018 Dormant £1 £1 -
30 Nov 2017 Dormant £1 £1 -
30 Nov 2016 Dormant £1 £1 -
30 Nov 2015 Dormant £1 £1 -
30 Nov 2014 Dormant £1 £1 -
30 Nov 2013 Dormant £1 £1 -
30 Nov 2012 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data