BMA BRISTOL LIMITED

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BMA BRISTOL LIMITED

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Key Data

Status

Active

Company No.

09911363

Incorporation date

10/12/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LACopy
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Latest events (Record since 10/12/2015)
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon13/01/2025
Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02
dot icon13/01/2025
Termination of appointment of David Arthur Raggett as a director on 2025-01-02
dot icon30/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon30/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon09/09/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon02/07/2024
Termination of appointment of Timothy James Wood as a director on 2024-06-30
dot icon15/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/03/2024
Registered office address changed from The Old Courthouse 60a London Road Grantham NG31 6HR England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2024-03-08
dot icon08/03/2024
Appointment of Mr David Arthur Raggett as a director on 2024-03-07
dot icon08/03/2024
Termination of appointment of Louise Joan George as a director on 2024-03-07
dot icon08/03/2024
Appointment of Mr Gareth Meirion Samples as a director on 2024-03-07
dot icon30/08/2023
Confirmation statement made on 2023-08-23 with updates
dot icon31/07/2023
Registered office address changed from 18 Badminton Road Bristol BS16 6BQ United Kingdom to The Old Courthouse 60a London Road Grantham NG31 6HR on 2023-07-31
dot icon07/06/2023
Cessation of Daniel Charles Gould as a person with significant control on 2023-06-06
dot icon07/06/2023
Cessation of Adam Benjamin Wyrill as a person with significant control on 2023-06-06
dot icon07/06/2023
Termination of appointment of Daniel Charles Gould as a director on 2023-06-06
dot icon07/06/2023
Termination of appointment of Adam Benjamin Wyrill as a director on 2023-06-06
dot icon07/06/2023
Notification of Brook Financial Services Limited as a person with significant control on 2023-06-06
dot icon07/06/2023
Appointment of Ms. Michelle Jane Brook as a director on 2023-06-06
dot icon07/06/2023
Appointment of Mr. Timothy James Wood as a director on 2023-06-06
dot icon07/06/2023
Appointment of Ms. Louise Joan George as a director on 2023-06-06
dot icon13/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon16/12/2022
Director's details changed for Mr Daniel Gould on 2022-10-31
dot icon16/12/2022
Change of details for Mr Daniel Gould as a person with significant control on 2022-10-31
dot icon18/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-09 with updates
dot icon16/12/2021
Memorandum and Articles of Association
dot icon16/12/2021
Resolutions
dot icon13/12/2021
Change of share class name or designation
dot icon10/12/2021
Particulars of variation of rights attached to shares
dot icon19/07/2021
Change of share class name or designation
dot icon19/07/2021
Memorandum and Articles of Association
dot icon19/07/2021
Resolutions
dot icon19/07/2021
Sub-division of shares on 2021-04-27
dot icon16/07/2021
Particulars of variation of rights attached to shares
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-09 with updates
dot icon07/12/2020
Registered office address changed from Knightwood Court Mead Road Bristol BS34 8PS England to 18 Badminton Road Bristol BS16 6BQ on 2020-12-07
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/12/2018
Confirmation statement made on 2018-12-09 with updates
dot icon04/10/2018
Resolutions
dot icon25/09/2018
Resolutions
dot icon24/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon14/12/2017
Change of details for Mr Adam Benjamin Wyrill as a person with significant control on 2017-11-01
dot icon14/12/2017
Director's details changed for Mr Daniel Gould on 2017-11-01
dot icon14/12/2017
Director's details changed for Mr Adam Benjamin Wyrill on 2017-11-01
dot icon14/12/2017
Change of details for Mr Daniel Gould as a person with significant control on 2017-11-01
dot icon13/12/2017
Change of details for Mr Adam Benjamin Wyrill as a person with significant control on 2017-12-08
dot icon13/12/2017
Director's details changed for Mr Adam Benjamin Wyrill on 2017-12-08
dot icon13/12/2017
Change of details for Mr Daniel Gould as a person with significant control on 2017-12-08
dot icon13/12/2017
Director's details changed for Mr Daniel Gould on 2017-12-08
dot icon10/11/2017
Resolutions
dot icon25/08/2017
Registered office address changed from 119 Regent Street Kingswood Bristol BS15 8LJ United Kingdom to Knightwood Court Mead Road Bristol BS34 8PS on 2017-08-25
dot icon14/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/03/2017
Statement of capital following an allotment of shares on 2017-03-16
dot icon25/03/2017
Statement of capital following an allotment of shares on 2017-03-16
dot icon25/03/2017
Statement of capital following an allotment of shares on 2017-03-16
dot icon22/02/2017
Resolutions
dot icon21/02/2017
Resolutions
dot icon21/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon12/07/2016
Director's details changed for Mr Adam Benjamin Wyrill on 2016-07-12
dot icon12/07/2016
Director's details changed for Mr Daniel Gould on 2016-07-12
dot icon12/07/2016
Director's details changed for Mr Daniel Gould on 2016-07-12
dot icon10/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+4.15 % *

* during past year

Cash in Bank

£160,234.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
78.45K
-
0.00
153.85K
-
2022
4
64.84K
-
0.00
160.23K
-
2022
4
64.84K
-
0.00
160.23K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

64.84K £Descended-17.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

160.23K £Ascended4.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Louise Joan
Director
06/06/2023 - 07/03/2024
39
Brook, Michelle Jane
Director
06/06/2023 - Present
20
Samples, Gareth Meirion
Director
07/03/2024 - Present
65
Wyrill, Adam Benjamin
Director
10/12/2015 - 06/06/2023
14
Gould, Daniel Charles
Director
10/12/2015 - 06/06/2023
8

Persons with Significant Control

6
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 BMA BRISTOL LIMITED

BMA BRISTOL LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at 2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BMA BRISTOL LIMITED?

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BMA BRISTOL LIMITED is currently Active. It was registered on 10/12/2015 .

Where is BMA BRISTOL LIMITED located?

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BMA BRISTOL LIMITED is registered at 2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA.

What does BMA BRISTOL LIMITED do?

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BMA BRISTOL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BMA BRISTOL LIMITED have?

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BMA BRISTOL LIMITED had 4 employees in 2022.

What is the latest filing for BMA BRISTOL LIMITED?

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The latest filing was on 01/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.