BDM AGENCIES LIMITED

Key Data

Status

Active

Company No.

08281512

Incorporation date

05/11/2012

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2012)

04/12/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

10/09/2025

Current accounting period shortened from 2025-12-31 to 2025-11-30

View PDF (1 pages)

16/05/2025

Second filing for the cessation of Brian Douglas Muir as a person with significant control

View PDF (5 pages)

13/05/2025

Notification of Plastic Products Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

13/05/2025

Cessation of Rachel Mary Muir as a person with significant control on 2025-04-04

View PDF (1 pages)

13/05/2025

Cessation of Brian Douglas Muir as a person with significant control on 2025-05-04

View PDF (2 pages)

07/04/2025

Appointment of Mr Matthew Charles Dickson as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Appointment of Mr Claude Jean Shammas as a director on 2025-04-04

View PDF (2 pages)

07/04/2025

Termination of appointment of Rachel Mary Muir as a director on 2025-04-04

View PDF (1 pages)

07/04/2025

Termination of appointment of Brian Douglas Muir as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Registered office address changed from Beaumont Bridge Street Great Bardfield Braintree CM7 4st England to Unit 10B Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 2025-04-04

View PDF (1 pages)

01/04/2025

Termination of appointment of Linda Ann Clark as a secretary on 2025-04-01

View PDF (1 pages)

17/02/2025

Second filing of Confirmation Statement dated 2016-11-05

View PDF (3 pages)

14/02/2025

Change of details for Mr Brian Douglas Muir as a person with significant control on 2016-09-01

View PDF (2 pages)

12/02/2025

Notification of Rachel Mary Muir as a person with significant control on 2016-09-01

View PDF (2 pages)

24/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

14/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

23/11/2020

Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Beaumont Bridge Street Great Bardfield Braintree CM7 4st on 2020-11-23

View PDF (1 pages)

14/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

30/10/2018

Director's details changed for Rachel Mary Muir on 2018-10-30

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Brian Douglas Muir on 2018-10-30

View PDF (2 pages)

30/10/2018

Change of details for Mr Brian Douglas Muir as a person with significant control on 2018-10-30

View PDF (2 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

18/07/2017

Registered office address changed from Manor Plae Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 2017-07-18

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

24/10/2016

Appointment of Rachel Mary Muir as a director on 2016-09-01

View PDF (3 pages)

12/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/07/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

01/08/2013

Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY England on 2013-08-01

View PDF (3 pages)

05/11/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.57K
-
0.00
-
-

2022
2
6.20K
-
0.00
-
-

2023
1
49.34K
-
0.00
-
-

2023
1
49.34K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

49.34K £695.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shammas, Claude Jean	Director	04/04/2025 - Present	2
Muir, Brian Douglas	Director	05/11/2012 - 04/04/2025	2
Dickson, Matthew Charles	Director	04/04/2025 - Present	2
Clark, Linda Ann	Secretary	05/11/2012 - 01/04/2025	-
Mrs Rachel Mary Muir	Director	01/09/2016 - 04/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDM AGENCIES LIMITED

BDM AGENCIES LIMITED is an(a) Active company incorporated on 05/11/2012 with the registered office located at Unit 10b Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BDM AGENCIES LIMITED?

BDM AGENCIES LIMITED is currently Active. It was registered on 05/11/2012 .

Where is BDM AGENCIES LIMITED located?

BDM AGENCIES LIMITED is registered at Unit 10b Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS.

What does BDM AGENCIES LIMITED do?

BDM AGENCIES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BDM AGENCIES LIMITED have?

BDM AGENCIES LIMITED had 1 employees in 2023.

What is the latest filing for BDM AGENCIES LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-05 with updates.