BM

BG MOVEMENT TECHNOLOGIES LIMITED

Dissolved

Company number 03331852

Oldbury · Incorporated 12 March 1997

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG

Last updated on 19 September 2026

Unclassified activity · SIC 5151

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERFORMANCE PRODUCTS INTERNATIONAL LIMITED · 12 March 1997 – 3 December 1999

Company overview

BG MOVEMENT TECHNOLOGIES LIMITED was a private limited company incorporated on 12 March 1997 and registered in England and Wales and dissolved on 27 March 2012. It changed its name from PERFORMANCE PRODUCTS INTERNATIONAL LIMITED on 12 March 1997. Its registered office is at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG. Its principal activity is classified under SIC code 5151.

The sole director is BROGDEN, William James (appointed 20 April 2010). DE QUERVAIN COLLEY, John Alfred serves as company secretary (appointed 16 November 1999). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2011, were filed on 25 May 2011. Companies House holds 52 filings for this company, most recently a gazette filing on 27 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BW
BROGDEN, William James
Director
20 April 2010
DQ
DE QUERVAIN COLLEY, John Alfred
Secretary
16 November 1999
SS
SKINNER, Sharon Yvonne
Director · Resigned
11 July 2001
NS
NOMINEE SECRETARIES LTD
Corporate Nominee Secretary · Resigned
12 March 1997
ND
NOMINEE DIRECTORS LTD
Corporate Nominee Director · Resigned
12 March 1997
DQ
DE QUERVAIN COLLEY, Alfred John
Director · Resigned
12 March 1997
PP
PALMER, Peter Howard
Director · Resigned
12 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2012 View
Gazette Notice Voluntary
Gazette
13 December 2011 View
Dissolution Application Strike Off Company
Dissolution
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
21 March 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Address
26 July 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Mortgage
6 May 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Address
21 February 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
2 December 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Mortgage
9 June 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Incorporation Company
Incorporation
12 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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