Active
Company Information for BMG RESEARCH HOLDINGS LIMITED
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
10236510
Private Limited Company
Active |
Company Name | ||
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BMG RESEARCH HOLDINGS LIMITED | ||
Legal Registered Office | ||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR | ||
Previous Names | ||
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Company Number | 10236510 | |
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Company ID Number | 10236510 | |
Date formed | 2016-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:26:21 |
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Officer | Role | Date Appointed |
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DAWN AMANDA HANDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HWM MARKETING GROUP LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
HWM MARKETING INTERNATIONAL LIMITED | Director | 1998-03-11 | CURRENT | 1998-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Company business 24/03/2023<li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102365100001 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED SIMON WOOD | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed hwm holdings LIMITED\certificate issued on 01/02/23 | ||
Notification of Rsk Environment Limited as a person with significant control on 2023-01-25 | ||
Current accounting period shortened from 30/09/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM 1a & 1B, Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom | ||
CESSATION OF DAWN AMANDA HANDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Sally Evans as company secretary on 2023-01-25 | ||
DIRECTOR APPOINTED ALASDAIR ALAN RYDER | ||
DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MR GARY DONALD YOUNG | ||
DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-14 GBP 107,128 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 125128 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-04 GBP 125,128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-04 GBP 127,628 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 139317 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-28 GBP 139,317 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/17 TO 30/09/17 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 141817 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Dawn Amanda Hands on 2017-03-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN AMANDA HANDS | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 141817 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 141817 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/07/2016 | |
RES10 | Resolutions passed:
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MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMG RESEARCH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BMG RESEARCH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |