BMG RESEARCH LTD

Register to unlock more data on OkredoRegister

BMG RESEARCH LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02841970

Incorporation date

03/08/1993

Size

Full

Contacts

Registered address

Registered address

Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
copy info iconCopy
See on map
Latest events (Record since 03/08/1993)
dot icon29/10/2025
Full accounts made up to 2025-04-06
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with updates
dot icon10/07/2025
Termination of appointment of Roger Sant as a director on 2025-06-30
dot icon03/04/2025
Appointment of Mr Francis Herlihy as a director on 2025-04-01
dot icon02/04/2025
Full accounts made up to 2024-03-31
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
dot icon31/03/2025
Termination of appointment of Dawn Amanda Hands as a director on 2025-03-31
dot icon04/12/2024
Notification of Rsk Environment Limited as a person with significant control on 2024-11-15
dot icon03/12/2024
Cessation of Bmg Research Holdings Limited as a person with significant control on 2024-11-15
dot icon05/11/2024
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
dot icon16/09/2024
Registration of charge 028419700004, created on 2024-09-06
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon29/02/2024
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29
dot icon15/12/2023
Full accounts made up to 2023-03-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with updates
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Memorandum and Articles of Association
dot icon03/04/2023
Registration of charge 028419700003, created on 2023-03-31
dot icon20/02/2023
Satisfaction of charge 1 in full
dot icon16/02/2023
Satisfaction of charge 028419700002 in full
dot icon02/02/2023
Appointment of Simon Wood as a director on 2023-01-25
dot icon02/02/2023
Change of details for Hwm Holdings Limited as a person with significant control on 2023-02-01
dot icon31/01/2023
Current accounting period shortened from 2023-09-30 to 2023-03-31
dot icon30/01/2023
Registered office address changed from Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-01-30
dot icon30/01/2023
Termination of appointment of Zishan Sajan as a director on 2023-01-25
dot icon30/01/2023
Termination of appointment of Jackie Hendley as a director on 2023-01-25
dot icon30/01/2023
Appointment of Sally Evans as a secretary on 2023-01-25
dot icon30/01/2023
Appointment of Alasdair Alan Ryder as a director on 2023-01-25
dot icon30/01/2023
Appointment of Mrs Abigail Sarah Draper as a director on 2023-01-25
dot icon30/01/2023
Appointment of Mr Thomas James Wharton Rowe as a director on 2023-01-25
dot icon30/01/2023
Appointment of Mr Gary Donald Young as a director on 2023-01-25
dot icon23/01/2023
Full accounts made up to 2022-09-30
dot icon21/01/2023
Second filing of Confirmation Statement dated 2016-08-30
dot icon22/12/2022
Termination of appointment of Paul Burgess as a director on 2022-09-30
dot icon20/12/2022
Second filing of a statement of capital following an allotment of shares on 2009-10-20
dot icon31/08/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon06/06/2022
Full accounts made up to 2021-09-30
dot icon06/10/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon09/06/2021
Accounts for a small company made up to 2020-09-30
dot icon07/05/2021
Appointment of Mrs Jackie Hendley as a director on 2021-05-05
dot icon05/05/2021
Appointment of Mr Roger Sant as a director on 2021-05-04
dot icon03/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon26/06/2020
Full accounts made up to 2019-09-30
dot icon17/02/2020
Termination of appointment of Simon Terry Maydew as a director on 2020-02-07
dot icon14/02/2020
Termination of appointment of June Christine Hands as a director on 2019-11-21
dot icon21/10/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon28/06/2019
Full accounts made up to 2018-09-30
dot icon07/09/2018
Confirmation statement made on 2018-08-30 with updates
dot icon07/09/2018
Director's details changed for Simon Terry Mayden on 2017-08-31
dot icon01/06/2018
Full accounts made up to 2017-09-30
dot icon30/05/2018
Appointment of Zishan Sajan as a director on 2018-04-01
dot icon16/02/2018
Appointment of Mr Paul Burgess as a director on 2017-11-01
dot icon25/10/2017
Director's details changed for Mrs Dawn Amanda Hands on 2017-03-22
dot icon24/10/2017
Confirmation statement made on 2017-08-30 with updates
dot icon22/06/2017
Full accounts made up to 2016-09-30
dot icon01/11/2016
Confirmation statement made on 2016-08-30 with updates
dot icon01/11/2016
Director's details changed for Mrs Dawn Amanda Hands on 2015-12-23
dot icon28/09/2016
Resolutions
dot icon22/09/2016
Auditor's resignation
dot icon01/09/2016
Change of name notice
dot icon03/08/2016
Resolutions
dot icon03/08/2016
Termination of appointment of Jonathan Paul Bostock as a director on 2016-07-18
dot icon03/08/2016
Statement of company's objects
dot icon15/06/2016
Full accounts made up to 2015-09-30
dot icon02/02/2016
Cancellation of shares. Statement of capital on 2016-01-07
dot icon02/02/2016
Purchase of own shares.
dot icon25/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon07/05/2015
Director's details changed for Mrs Dawn Amanda Hands on 2015-05-05
dot icon07/05/2015
Director's details changed for June Christine Hands on 2015-05-05
dot icon07/05/2015
Director's details changed for Simon Terry Mayden on 2015-05-05
dot icon06/05/2015
Registered office address changed from 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX to Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2015-05-06
dot icon06/03/2015
Accounts for a medium company made up to 2014-09-30
dot icon23/01/2015
Registration of charge 028419700002, created on 2015-01-14
dot icon10/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon28/04/2014
Purchase of own shares.
dot icon07/02/2014
Cancellation of shares. Statement of capital on 2014-02-07
dot icon07/02/2014
Purchase of own shares.
dot icon18/12/2013
Director's details changed for June Christine Wiseman on 2013-12-17
dot icon17/12/2013
Full accounts made up to 2013-09-30
dot icon17/12/2013
Director's details changed for June Christine Wiseman on 2013-12-17
dot icon06/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon13/12/2012
Full accounts made up to 2012-09-30
dot icon16/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon03/01/2012
Full accounts made up to 2011-09-30
dot icon01/12/2011
Statement of capital on 2011-11-23
dot icon28/10/2011
Resolutions
dot icon27/10/2011
Resolutions
dot icon27/10/2011
Cancellation of shares. Statement of capital on 2011-10-27
dot icon27/10/2011
Purchase of own shares.
dot icon29/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon29/09/2011
Director's details changed for Dawn Amanda Bostock on 2011-09-08
dot icon12/09/2011
Purchase of own shares.
dot icon06/09/2011
Resolutions
dot icon06/09/2011
Cancellation of shares. Statement of capital on 2011-09-06
dot icon19/07/2011
Termination of appointment of David Lewis as a director
dot icon28/06/2011
Full accounts made up to 2010-09-30
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-06-21
dot icon27/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon27/09/2010
Director's details changed for June Christine Wiseman on 2010-08-30
dot icon27/09/2010
Director's details changed for Jonathan Paul Bostock on 2010-08-30
dot icon27/09/2010
Director's details changed for David John Lewis on 2010-08-30
dot icon27/09/2010
Director's details changed for Simon Terry Mayden on 2010-08-30
dot icon27/09/2010
Director's details changed for Dawn Amanda Bostock on 2010-08-30
dot icon20/08/2010
Termination of appointment of Mwl Company Secretarial Services Limited as a secretary
dot icon16/06/2010
Statement of capital following an allotment of shares on 2010-05-31
dot icon04/03/2010
Full accounts made up to 2009-09-30
dot icon10/02/2010
Annual return made up to 2009-08-30 with full list of shareholders
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-10-20
dot icon11/09/2009
Return made up to 30/08/09; full list of members
dot icon28/07/2009
Ad 30/04/09-30/04/09\gbp si [email protected]=1\gbp ic 245883.38/245884.38\
dot icon01/06/2009
Resolutions
dot icon27/05/2009
Ad 29/04/09-29/04/09\gbp si [email protected]=520\gbp ic 245363.38/245883.38\
dot icon11/05/2009
Ad 14/04/09-14/04/09\gbp si 1250@1=1250\gbp ic 242424.38/243674.38\
dot icon11/05/2009
Ad 30/04/09-30/04/09\gbp si 1689@1=1689\gbp ic 243674.38/245363.38\
dot icon06/04/2009
Appointment terminated director david bostock
dot icon10/03/2009
Full accounts made up to 2008-09-30
dot icon02/02/2009
Ad 12/11/08-12/11/08\gbp si 3750@1=3750\gbp ic 238674.38/242424.38\
dot icon04/11/2008
Director appointed simon terry mayden
dot icon09/09/2008
Return made up to 30/08/08; full list of members
dot icon04/02/2008
Full accounts made up to 2007-09-30
dot icon27/10/2007
Full accounts made up to 2006-09-30
dot icon23/10/2007
Return made up to 30/08/07; full list of members
dot icon11/01/2007
Secretary resigned;director resigned
dot icon11/01/2007
New secretary appointed
dot icon13/09/2006
Return made up to 30/08/06; full list of members
dot icon16/06/2006
Nc inc already adjusted 06/06/06
dot icon16/06/2006
Ad 06/06/06--------- £ si [email protected]=428 £ ic 238246/238674
dot icon16/06/2006
Resolutions
dot icon16/06/2006
Resolutions
dot icon16/06/2006
Resolutions
dot icon16/06/2006
Resolutions
dot icon25/04/2006
£ ic 241084/238246 07/04/06 £ sr 2838@1=2838
dot icon25/04/2006
Resolutions
dot icon31/01/2006
Director resigned
dot icon13/01/2006
Full accounts made up to 2005-09-30
dot icon09/09/2005
Return made up to 30/08/05; full list of members
dot icon29/06/2005
£ ic 245629/241084 23/05/05 £ sr 4545@1=4545
dot icon18/01/2005
£ ic 246254/245629 21/10/04 £ sr 625@1=625
dot icon10/01/2005
Resolutions
dot icon06/01/2005
Full accounts made up to 2004-09-30
dot icon02/11/2004
Resolutions
dot icon02/11/2004
£ ic 247816/246254 21/09/04 £ sr 1562@1=1562
dot icon07/09/2004
Return made up to 30/08/04; full list of members
dot icon10/06/2004
Ad 02/06/04--------- £ si 625@1=625 £ ic 247191/247816
dot icon13/05/2004
Resolutions
dot icon13/05/2004
£ ic 250316/247191 06/04/04 £ sr 3125@1=3125
dot icon19/04/2004
Ad 08/04/04-08/04/04 £ si 1250@1=1250 £ ic 249066/250316
dot icon13/01/2004
Full accounts made up to 2003-09-30
dot icon19/09/2003
Return made up to 30/08/03; full list of members
dot icon09/09/2003
New director appointed
dot icon30/08/2003
New director appointed
dot icon31/07/2003
Resolutions
dot icon31/07/2003
Resolutions
dot icon31/07/2003
£ ic 254426/249066 26/06/03 £ sr 5360@1=5360
dot icon18/06/2003
Ad 02/06/03--------- £ si 2838@1=2838 £ ic 251588/254426
dot icon30/01/2003
Full accounts made up to 2002-09-30
dot icon25/09/2002
Return made up to 30/08/02; full list of members
dot icon03/07/2002
Ad 16/06/02--------- £ si 1588@1=1588 £ ic 250000/251588
dot icon04/12/2001
Full accounts made up to 2001-09-30
dot icon13/09/2001
Return made up to 30/08/01; full list of members
dot icon11/01/2001
Full accounts made up to 2000-09-30
dot icon05/09/2000
Return made up to 30/08/00; full list of members
dot icon24/07/2000
Full accounts made up to 1999-09-30
dot icon08/06/2000
Ad 26/09/98--------- £ si 200000@1
dot icon08/06/2000
Resolutions
dot icon19/01/2000
New director appointed
dot icon28/09/1999
Return made up to 30/08/99; change of members
dot icon26/07/1999
Full accounts made up to 1998-09-30
dot icon13/05/1999
New secretary appointed;new director appointed
dot icon22/09/1998
Return made up to 30/08/98; full list of members
dot icon26/08/1998
Accounts for a small company made up to 1997-09-30
dot icon01/05/1998
Resolutions
dot icon01/05/1998
Resolutions
dot icon01/05/1998
New secretary appointed
dot icon01/05/1998
New director appointed
dot icon01/05/1998
New director appointed
dot icon14/04/1998
Certificate of change of name
dot icon24/09/1997
Return made up to 30/08/97; full list of members
dot icon24/02/1997
Accounts for a small company made up to 1996-09-30
dot icon27/08/1996
Return made up to 30/08/96; no change of members
dot icon04/04/1996
Accounts for a small company made up to 1995-09-30
dot icon09/10/1995
Return made up to 30/08/95; full list of members
dot icon23/06/1995
Ad 28/09/94--------- £ si 4998@1=4998 £ ic 2/5000
dot icon23/06/1995
Ad 28/09/94--------- £ si 4998@1=4998 £ ic 5000/9998
dot icon23/06/1995
Memorandum and Articles of Association
dot icon23/06/1995
Resolutions
dot icon23/06/1995
£ nc 100/100000 28/09/94
dot icon23/06/1995
Resolutions
dot icon23/06/1995
Resolutions
dot icon10/02/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Particulars of mortgage/charge
dot icon01/09/1994
New director appointed
dot icon01/09/1994
Secretary resigned
dot icon01/09/1994
Return made up to 30/08/94; full list of members
dot icon01/09/1994
New secretary appointed
dot icon22/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon06/10/1993
Accounting reference date notified as 30/09
dot icon28/09/1993
Director resigned;new director appointed
dot icon28/09/1993
Registered office changed on 28/09/93 from: 33 crwys rd cardiff CF2 4YF
dot icon28/09/1993
Resolutions
dot icon20/09/1993
Certificate of change of name
dot icon03/08/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-90 *

* during past year

Number of employees

214
2022
change arrow icon-65.99 % *

* during past year

Cash in Bank

£1,598,351.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
06/04/2025View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
06/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
304
4.10M
-
0.00
4.70M
-
2022
214
4.61M
-
10.25M
1.60M
-
2022
214
4.61M
-
10.25M
1.60M
-

Employees

2022

Employees

214 Descended-30 % *

Net Assets(GBP)

4.61M £Ascended12.37 % *

Total Assets(GBP)

-

Turnover(GBP)

10.25M £Ascended- *

Cash in Bank(GBP)

1.60M £Descended-65.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

101
BIRCH UTILITY SERVICES LIMITEDGround Floor Keble House, Southernhay Gardens, Exeter, Devon EX1 1NT
Active

Category:

Silviculture and other forestry activities

Comp. code:

06996561

Reg. date:

20/08/2009

Turnover:

-

No. of employees:

221
DRINKWATER'S MUSHROOMS LIMITEDDalton House, 9 Dalton Square, Lancaster LA1 1WD
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

01540571

Reg. date:

22/01/1981

Turnover:

-

No. of employees:

191
LINCOLNSHIRE HERBS LTDSpalding Road, Bourne, Lincolnshire PE10 0AT
Active

Category:

Growing of other non-perennial crops

Comp. code:

03396683

Reg. date:

01/07/1997

Turnover:

-

No. of employees:

165
NICHOLSON NURSERIES LIMITEDThe Park, North Aston, Bicester, Oxfordshire OX25 6HL
Active

Category:

Support services to forestry

Comp. code:

04820053

Reg. date:

03/07/2003

Turnover:

-

No. of employees:

195
BROWNINGS THE BAKERS LIMITEDBlock 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire, KA1 2NP
Active

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

SC218108

Reg. date:

17/04/2001

Turnover:

-

No. of employees:

201

Description

copy info iconCopy

About BMG RESEARCH LTD

BMG RESEARCH LTD is an(a) Active company incorporated on 03/08/1993 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 6 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 LTD?

toggle

BMG RESEARCH LTD is currently Active. It was registered on 03/08/1993 .

Where is BMG RESEARCH LTD located?

toggle

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

What does BMG RESEARCH LTD do?

toggle

BMG RESEARCH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BMG RESEARCH LTD have?

toggle

BMG RESEARCH LTD had 214 employees in 2022.

What is the latest filing for BMG RESEARCH LTD?

toggle

The latest filing was on 29/10/2025: Full accounts made up to 2025-04-06.