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Companies House/Manchester/Company profile

BG METALS LTD

Active
07842234·incorporated 2011-11-10

BG METALS LTD is an active UK private limited company, incorporated on 10 November 2011 at Companies House (number 07842234; OpenRegistry canonical ID GB-07842234-bg-metals-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-10
Registered Address
BEEHIVE LOFTS, BEEHIVE MILL, JERSEY STREET, MANCHESTER, M4 6JG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BG METALS LTD has 1 person with significant control on file:

  • Mr Miraj Ladwa born 1987 resident in England, British national. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-12-08. Ceased 2021-12-28.
    • Has significant influence or control
  • Dr Bilal Sheikh born 1985 resident in England, British national. Notified 2021-12-21. Ceased 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BG METALS LTD has previously traded as:

  • HANDMADE AND MORE LTD (until 2022-01-07)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Manchester: