About

Registered Number: 04662722
Date of Incorporation: 11/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 8 High Street, Brentwood, Essex, CM14 4AB

 

Established in 2003, Bmg Agency Ltd are based in Brentwood, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 03 May 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 15 February 2016
CERTNM - Change of name certificate 02 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 07 March 2013
AD01 - Change of registered office address 07 January 2013
AUD - Auditor's letter of resignation 17 October 2012
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 20 February 2012
CH03 - Change of particulars for secretary 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AD01 - Change of registered office address 16 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 06 June 2008
RESOLUTIONS - N/A 14 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 21 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2007
363a - Annual Return 17 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 17 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 05 April 2004
225 - Change of Accounting Reference Date 27 February 2004
287 - Change in situation or address of Registered Office 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.