The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Howley, Ian
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
  • 2
    Baker, Dean Jamie
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
    Mr Dean Jamie Baker
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shrimpton, Emma
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
    Mrs Emma Shrimpton
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Edwards, Jason Mark
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
Ceased 1
  • Taylor, Sarah
    Company Director born in October 1971
    Individual
    Officer
    2023-07-11 ~ 2023-10-19
    OF - director → CIF 0
    Miss Sarah Taylor
    Born in October 1971
    Individual
    Person with significant control
    2023-07-11 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMG GROUP HOLDINGS LIMITED

Previous name
BIRKDALE YORKSHIRE LIMITED - 2023-10-06
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Fixed Assets
47,161 GBP2024-03-31
Current Assets
175,628 GBP2024-03-31
Creditors
Amounts falling due within one year
-269,931 GBP2024-03-31
Net Current Assets/Liabilities
-94,303 GBP2024-03-31
Total Assets Less Current Liabilities
-47,142 GBP2024-03-31
Net Assets/Liabilities
-47,142 GBP2024-03-31
Equity
-47,142 GBP2024-03-31
Average Number of Employees
62023-07-11 ~ 2024-03-31

  • BMG GROUP HOLDINGS LIMITED
    Info
    BIRKDALE YORKSHIRE LIMITED - 2023-10-06
    Registered number 14996510
    Unit 5 Brunel Road, Doncaster DN5 8PT
    Private Limited Company incorporated on 2023-07-11 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.