BMG RESEARCH HOLDINGS LIMITED

Q: What is the latest filing for BMG RESEARCH HOLDINGS LIMITED?

The latest filing was on 30/03/2026: **Confirmation statement** made on 2026-03-30 with no updates.

Key Data

Status

Active

Company No.

10236510

Incorporation date

16/06/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 06/04/25

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 06/04/25

View PDF (1 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 06/04/25

View PDF (131 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2025-04-06

View PDF (12 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (115 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Dawn Amanda Hands as a director on 2025-03-31

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

15/11/2024

Statement of capital on 2024-11-15

View PDF (3 pages)

15/11/2024

Solvency Statement dated 07/11/24

View PDF (2 pages)

15/11/2024

Statement by Directors

View PDF (2 pages)

15/11/2024

Resolutions

View PDF (2 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

16/09/2024

Registration of charge 102365100002, created on 2024-09-06

View PDF (282 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

29/02/2024

Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29

View PDF (2 pages)

28/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

28/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (75 pages)

28/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

22/04/2023

Resolutions

View PDF (3 pages)

03/04/2023

Registration of charge 102365100001, created on 2023-03-31

View PDF (25 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

01/02/2023

Appointment of Simon Wood as a director on 2023-01-25

View PDF (2 pages)

31/01/2023

Certificate of change of name

View PDF (5 pages)

31/01/2023

Change of name notice

View PDF (2 pages)

30/01/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

30/01/2023

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

29/01/2023

Registered office address changed from 1a & 1B, Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-01-30

View PDF (1 pages)

29/01/2023

Cessation of Dawn Amanda Hands as a person with significant control on 2023-01-25

View PDF (1 pages)

29/01/2023

Appointment of Sally Evans as a secretary on 2023-01-25

View PDF (2 pages)

29/01/2023

Appointment of Mrs Abigail Sarah Draper as a director on 2023-01-25

View PDF (2 pages)

29/01/2023

Appointment of Mr Gary Donald Young as a director on 2023-01-25

View PDF (2 pages)

29/01/2023

Appointment of Mr Thomas James Wharton Rowe as a director on 2023-01-25

View PDF (2 pages)

29/01/2023

Appointment of Alasdair Alan Ryder as a director on 2023-01-25

View PDF (2 pages)

22/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (28 pages)

20/12/2022

Second filing of Confirmation Statement dated 2019-06-15

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

214 *

* during past year

Number of employees

214

2022

0 % *

* during past year

Cash in Bank

£1.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

06/04/2025View PDF

Confirmation

Next statement date

28/03/2026

Last statement dated

06/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
394.78K
-
0.00
1.00
-

2022
214
394.78K
-
0.00
1.00
-

2022
214
394.78K
-
0.00
1.00
-

Employees

2022

Employees

214 - *

Net Assets(GBP)

394.78K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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Comp. code:

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Reg. date:

29/12/1951

Turnover:

No. of employees:

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BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

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Support activities for crop production

Comp. code:

07523586

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Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

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Reg. date:

14/09/2011

Turnover:

No. of employees:

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CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

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Turnover:

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Description

About BMG RESEARCH HOLDINGS LIMITED

BMG RESEARCH HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2016 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 214 according to last financial statements.

Frequently Asked Questions

What is the current status of BMG RESEARCH HOLDINGS LIMITED?

BMG RESEARCH HOLDINGS LIMITED is currently Active. It was registered on 16/06/2016 .

Where is BMG RESEARCH HOLDINGS LIMITED located?

BMG RESEARCH HOLDINGS LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does BMG RESEARCH HOLDINGS LIMITED do?

BMG RESEARCH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BMG RESEARCH HOLDINGS LIMITED have?

BMG RESEARCH HOLDINGS LIMITED had 214 employees in 2022.

What is the latest filing for BMG RESEARCH HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.