BMAS AGENCY LTD

Key Data

Status

Liquidation

Company No.

06926973

Incorporation date

08/06/2009

Size

Unaudited abridged

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2009)

01/12/2025

Registered office address changed from C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endevour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-01

View PDF (3 pages)

22/08/2025

Liquidators' statement of receipts and payments to 2025-05-22

View PDF (23 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2024

Statement of affairs

View PDF (9 pages)

10/06/2024

Registered office address changed from 239 Kensington High Street First Floor London W8 6SN England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-06-10

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Marcus John Edgworth as a director on 2023-08-21

View PDF (1 pages)

15/09/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

15/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

09/08/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

22/07/2021

Change of details for Mr Alexander Hawking-Byass as a person with significant control on 2021-01-19

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Alexander Hawkings-Byass on 2021-01-19

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Marcus John Edgworth on 2021-05-14

View PDF (2 pages)

20/07/2021

Termination of appointment of Joseph James Regan as a director on 2021-07-20

View PDF (1 pages)

21/06/2021

Change of details for Mr Alexander Hawking-Byass as a person with significant control on 2021-02-24

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

18/06/2021

Cessation of Joseph James Regan as a person with significant control on 2021-02-24

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

19/05/2020

Registered office address changed from Unit 9 Imperial Studios 3-11 Imperial Road Fulham London SW6 2AG England to 239 Kensington High Street First Floor London W8 6SN on 2020-05-19

View PDF (1 pages)

07/05/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

09/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

03/06/2019

Termination of appointment of Kitwell Consultants Limited as a secretary on 2019-06-03

View PDF (1 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (3 pages)

30/05/2018

Director's details changed for Mr Joseph James Regan on 2018-05-25

View PDF (2 pages)

15/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

11/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

20/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/06/2016

Director's details changed for Mr Joesph James Regan on 2016-06-08

View PDF (2 pages)

07/06/2016

Resolutions

View PDF (34 pages)

23/05/2016

Director's details changed for Mr Alexander Hawkings-Byass on 2016-05-17

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Marcus John Edgworth on 2016-03-01

View PDF (2 pages)

16/12/2015

Registered office address changed from Unit 12, Imperial Studios Imperial Road Fulham London SW6 2AG to Unit 9 Imperial Studios 3-11 Imperial Road Fulham London SW6 2AG on 2015-12-16

View PDF (1 pages)

04/11/2015

Director's details changed for Mr Marcus John Edgworth on 2015-08-01

View PDF (2 pages)

04/11/2015

Director's details changed for Mr Joesph James Regan on 2015-08-01

View PDF (2 pages)

04/11/2015

Director's details changed for Mr Marcus John Edgworth on 2015-08-01

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

10/06/2015

Secretary's details changed for Kitwell Consultants Limited on 2015-01-14

View PDF (1 pages)

23/01/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Termination of appointment of James Jonathan Stephen Bligh as a director on 2015-01-22

View PDF (1 pages)

21/01/2015

Registered office address changed from 48 Waterford Road Fulham London SW6 2DR to Unit 12, Imperial Studios Imperial Road Fulham London SW6 2AG on 2015-01-21

View PDF (1 pages)

10/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

26/06/2014

Registered office address changed from Brook Farm Church Road Winkfield Windsor Berkshire SL4 4SE England on 2014-06-26

View PDF (2 pages)

14/05/2014

Appointment of Mr Alexander Hawkings-Byass as a director

View PDF (3 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

10/09/2013

Appointment of Mr Marcus John Edgworth as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

11/03/2013

Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU England on 2013-03-11

View PDF (1 pages)

23/01/2013

Certificate of change of name

View PDF (3 pages)

23/01/2013

Appointment of Mr Joesph James Regan as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Chloe Regan as a director

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

06/06/2012

Registered office address changed from Kittwell House the Warren Radlett Hertfordshire WD7 7DU on 2012-06-06

View PDF (1 pages)

06/03/2012

Certificate of change of name

View PDF (2 pages)

06/03/2012

Change of name notice

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Chloe Regan on 2010-06-08

View PDF (2 pages)

20/08/2010

Secretary's details changed for Kitwell Consultants Limited on 2010-06-08

View PDF (2 pages)

20/08/2010

Director's details changed for Mr James Jonathan Stephen Bligh on 2010-06-08

View PDF (2 pages)

24/06/2010

Certificate of change of name

View PDF (2 pages)

24/06/2010

Change of name notice

View PDF (2 pages)

22/09/2009

Director appointed chloe regan

View PDF (1 pages)

08/06/2009

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

08/06/2024

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
11
123.84K
-
0.00
0.00
-

2022
12
273.22K
-
0.00
-
-

2022
12
273.22K
-
0.00
-
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

273.22K £120.61 % *

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
Regan, Chloe	Director	15/09/2009 - 22/01/2013	1
Bligh, James Jonathan Stephen	Director	08/06/2009 - 22/01/2015	16
Mr Joseph James Regan	Director	22/01/2013 - 20/07/2021	5
KITWELL CONSULTANTS LIMITED	Corporate Secretary	08/06/2009 - 03/06/2019	18
Edgworth, Marcus John	Director	10/09/2013 - 21/08/2023	2

Persons with Significant Control

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

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04702239

Reg. date:

19/03/2003

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PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

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Mixed farming

Comp. code:

07507254

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27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

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No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Category:

Mixed farming

Comp. code:

13856850

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Description

About BMAS AGENCY LTD

BMAS AGENCY LTD is an(a) Liquidation company incorporated on 08/06/2009 with the registered office located at C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BMAS AGENCY LTD?

BMAS AGENCY LTD is currently Liquidation. It was registered on 08/06/2009 .

Where is BMAS AGENCY LTD located?

BMAS AGENCY LTD is registered at C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does BMAS AGENCY LTD do?

BMAS AGENCY LTD operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does BMAS AGENCY LTD have?

BMAS AGENCY LTD had 12 employees in 2022.

What is the latest filing for BMAS AGENCY LTD?

The latest filing was on 01/12/2025: Registered office address changed from C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endevour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-01.