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BM & RG LIMITED

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BM & RG LIMITED

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Key Data

Status

Active

Company No.

05286482

Incorporation date

15/11/2004

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Well Cottage Cucumber Lane, Essendon, Hatfield AL9 6JBCopy
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Latest events (Record since 15/11/2004)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon16/11/2023
Director's details changed for Mr Robert William Godman on 2023-11-16
View PDF (2 pages)
dot icon16/11/2023
Change of details for Mr Robert William Godman as a person with significant control on 2023-11-16
View PDF (2 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon13/04/2021
Secretary's details changed for Mr Brian Moderate on 2021-03-31
View PDF (1 pages)
dot icon08/04/2021
Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG to Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB on 2021-04-08
View PDF (1 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-15 with updates
View PDF (5 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon19/08/2019
Memorandum and Articles of Association
View PDF (10 pages)
dot icon19/08/2019
Resolutions
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Brian Moderate as a director on 2019-08-05
View PDF (1 pages)
dot icon07/08/2019
Appointment of Mr Brian Moderate as a secretary on 2019-08-05
View PDF (2 pages)
dot icon07/08/2019
Termination of appointment of Robert William Godman as a secretary on 2019-08-05
View PDF (1 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon17/12/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon26/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (6 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon18/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon29/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Director's details changed for Brian Moderate on 2009-11-15
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Robert William Godman on 2009-11-15
View PDF (2 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from the white cottage, 41 high street, wheathampstead herts AL4 8BB
View PDF (1 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon24/11/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon21/11/2007
Return made up to 15/11/07; full list of members
View PDF (3 pages)
dot icon23/11/2006
Return made up to 15/11/06; full list of members
View PDF (3 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon24/04/2006
Resolutions
View PDF (0 pages)
dot icon24/04/2006
Resolutions
View PDF (0 pages)
dot icon24/04/2006
Resolutions
View PDF (1 pages)
dot icon08/12/2005
Return made up to 15/11/05; full list of members
View PDF (3 pages)
dot icon16/12/2004
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon16/12/2004
Ad 19/11/04--------- £ si 498@1=498 £ ic 2/500
View PDF (2 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon16/12/2004
New secretary appointed
View PDF (2 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon16/11/2004
Registered office changed on 16/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon16/11/2004
Secretary resigned
View PDF (1 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon15/11/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+20.18 % *

* during past year

Cash in Bank

£66,775.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.08K
-
0.00
37.99K
-
2022
2
16.47K
-
0.00
55.56K
-
2023
3
25.76K
-
0.00
66.78K
-
2023
3
25.76K
-
0.00
66.78K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

25.76K £Ascended56.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.78K £Ascended20.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theydon Nominees Limited
Nominee Director
14/11/2004 - 14/11/2004
5513
THEYDON SECRETARIES LIMITED
Corporate Secretary
14/11/2004 - 14/11/2004
2555
Moderate, Brian
Secretary
04/08/2019 - Present
-
Mr Robert William Godman
Director
19/11/2004 - Present
-
Godman, Robert William
Secretary
14/11/2004 - 04/08/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BM & RG LIMITED

BM & RG LIMITED is an(a) Active company incorporated on 15/11/2004 with the registered office located at Well Cottage Cucumber Lane, Essendon, Hatfield AL9 6JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BM & RG LIMITED?

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BM & RG LIMITED is currently Active. It was registered on 15/11/2004 .

Where is BM & RG LIMITED located?

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BM & RG LIMITED is registered at Well Cottage Cucumber Lane, Essendon, Hatfield AL9 6JB.

What does BM & RG LIMITED do?

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BM & RG LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BM & RG LIMITED have?

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BM & RG LIMITED had 3 employees in 2023.

What is the latest filing for BM & RG LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.