BMG AGENCY LIMITED

Key Data

Status

Active

Company No.

04662722

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

29/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/04/2025

Director's details changed for Francesca Gill on 2025-04-15

View PDF (2 pages)

15/04/2025

Change of details for Francesca Gill as a person with significant control on 2025-04-15

View PDF (2 pages)

15/04/2025

Secretary's details changed for Francesca Gill on 2025-04-15

View PDF (1 pages)

09/04/2025

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-09

View PDF (1 pages)

29/01/2025

Change of details for Francesca Gill as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Director's details changed for Francesca Gill on 2025-01-28

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

22/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (5 pages)

03/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

06/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

22/03/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

15/06/2016

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

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

02/11/2015

Certificate of change of name

View PDF (3 pages)

29/04/2015

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

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

19/03/2014

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

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

27/02/2014

Termination of appointment of Riccardo Rimini as a director

View PDF (1 pages)

16/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

07/01/2013

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 2013-01-07

View PDF (1 pages)

17/10/2012

Auditor's resignation

View PDF (2 pages)

06/09/2012

Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-09-06

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

28/02/2012

Director's details changed for Mr Riccardo Rimini on 2012-02-10

View PDF (2 pages)

28/02/2012

Secretary's details changed for Francesca Gill on 2012-02-10

View PDF (1 pages)

28/02/2012

Director's details changed for Francesca Gill on 2012-02-10

View PDF (2 pages)

28/02/2012

Secretary's details changed for Francesca Gill on 2012-02-27

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Riccardo Rimini on 2012-02-27

View PDF (2 pages)

27/02/2012

Director's details changed for Francesca Gill on 2012-02-27

View PDF (2 pages)

20/02/2012

Director's details changed for Mr Riccardo Rimini on 2012-02-20

View PDF (2 pages)

20/02/2012

Secretary's details changed for Francesca Gill on 2012-02-20

View PDF (2 pages)

20/02/2012

Director's details changed for Francesca Gill on 2012-02-20

View PDF (2 pages)

16/09/2011

Registered office address changed from Target Winters 29 Ludgate Hill London EC4M 7JE on 2011-09-16

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Riccardo Rimini on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Francesca Gill on 2010-03-10

View PDF (2 pages)

17/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

25/02/2009

Registered office changed on 25/02/2009 from 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

06/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/05/2008

Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

14/05/2008

Resolutions

View PDF (2 pages)

20/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

20/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

21/02/2007

Location of debenture register

View PDF (1 pages)

17/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

23/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/04/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

17/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

05/04/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

27/02/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

04/09/2003

Registered office changed on 04/09/03 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

22/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
978.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
MH DIRECTORS LIMITED	Corporate Director	11/02/2003 - 26/08/2003	138
MH SECRETARIES LIMITED	Corporate Secretary	11/02/2003 - 26/08/2003	224
Rimini, Riccardo	Director	26/08/2003 - 30/09/2013	1
Gill, Francesca	Secretary	26/08/2003 - Present	1
Gill, Francesca	Director	26/08/2003 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BMG AGENCY LIMITED

BMG AGENCY LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG AGENCY LIMITED?

BMG AGENCY LIMITED is currently Active. It was registered on 11/02/2003 .

Where is BMG AGENCY LIMITED located?

BMG AGENCY LIMITED is registered at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does BMG AGENCY LIMITED do?

BMG AGENCY LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for BMG AGENCY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with updates.