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Companies House/Altrincham/Company profile

BG NOM1 LIMITED

Active
12086701·incorporated 2019-07-05

BG NOM1 LIMITED is an active UK private limited company, incorporated on 5 July 2019 at Companies House (number 12086701; OpenRegistry canonical ID GB-12086701-bg-nom1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 12,895 active companies registered in Altrincham, United Kingdom (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-05
Registered Address
VERTEX, 2ND FLOOR 1 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, UNITED KINGDOM, WA14 1EZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

BG NOM1 LIMITED has 2 persons with significant control on file:

  • Dandara Unitholder 1 Limited (Isle Of Man reg. 131514c). Notified 2023-12-04.
    • Owns 75% or more of shares
  • Mr Daniel Anthony Tynan born 1957 resident in Isle Of Man, Irish national. Notified 2019-08-12.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2019-07-05. Ceased 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dandara Living Bromsgrove Gp Limited (England And Wales reg. 10864474). Notified 2019-08-19. Ceased 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BG NOM1 LIMITED has previously traded as:

  • AGHOCO 1853 LIMITED (until 2019-08-12)

Similar UK companies

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