Introduction
Watch Company
B
BG NOM1 LIMITED
BG NOM1 LIMITED is an active company incorporated on 5 July 2019 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BG NOM1 LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12086701
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
AGHOCO 1853 LIMITED
From: 5 July 2019To: 12 August 2019
Address
Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham, WA14 1EZ,
Previous Addresses
Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England
From: 14 July 2022To: 21 September 2022
Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom
From: 19 August 2019To: 14 July 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 5 July 2019To: 19 August 2019
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CAGNEY, Anthony Joseph
Active1 Tabley Court, AltrinchamWA14 1EZ
Born December 1964
Director
Appointed 12 Aug 2019
CAGNEY, Anthony Joseph
1 Tabley Court, AltrinchamWA14 1EZ
Born December 1964
Director
12 Aug 2019
Active
HANNAH, Steven Peter
Active1 Tabley Court, AltrinchamWA14 1EZ
Born April 1985
Director
Appointed 31 Mar 2021
HANNAH, Steven Peter
1 Tabley Court, AltrinchamWA14 1EZ
Born April 1985
Director
31 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 05 Jul 2019
Resigned 12 Aug 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
05 Jul 2019
Resigned 12 Aug 2019
Resigned
COWIN, Peter Kevin
ResignedSpectrum, SalfordM3 7EF
Born May 1967
Director
Appointed 12 Aug 2019
Resigned 31 Mar 2021
COWIN, Peter Kevin
Spectrum, SalfordM3 7EF
Born May 1967
Director
12 Aug 2019
Resigned 31 Mar 2021
Resigned
DAVIES, James Miles
Resigned1 Tabley Court, AltrinchamWA14 1EZ
Born November 1972
Director
Appointed 12 Dec 2023
Resigned 05 Nov 2025
DAVIES, James Miles
1 Tabley Court, AltrinchamWA14 1EZ
Born November 1972
Director
12 Dec 2023
Resigned 05 Nov 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 05 Jul 2019
Resigned 12 Aug 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
05 Jul 2019
Resigned 12 Aug 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Jul 2019
Resigned 12 Aug 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Jul 2019
Resigned 12 Aug 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 05 Jul 2019
Resigned 12 Aug 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
05 Jul 2019
Resigned 12 Aug 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dandara Group Head Office, Cooil Road
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2023
Dandara Unitholder 1 Limited
Dandara Group Head Office, Cooil Road
Ownership of shares 75 to 100 percent
04 Dec 2023
Active
Blackfriars Road, SalfordM3 7EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2019
Ceased 04 Dec 2023
Dandara Living Bromsgrove Gp Limited
Blackfriars Road, SalfordM3 7EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2019
Ceased 04 Dec 2023
Ceased
Mr Daniel Anthony Tynan
ActiveIsle Of Man Business Park, Cooil Road, Isle Of ManIM2 2SA
Born June 1957
Nature of Control
Significant influence or control
Notified 12 Aug 2019
Mr Daniel Anthony Tynan
Isle Of Man Business Park, Cooil Road, Isle Of ManIM2 2SA
Born June 1957
Significant influence or control
12 Aug 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Ceased 19 Aug 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2019
Ceased 19 Aug 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2020
19 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2019
19 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2019
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019