BMG RESEARCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BMG RESEARCH HOLDINGS LIMITED
COMPANY NUMBER
10236510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2016
(8 years and 6 months old)
WEBSITE
BMGRESEARCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/06/2016
01/02/2023
HWM HOLDINGS LIMITED
CHESHIRE
WA6 0AR
1a & 1b
Greenfield Crescent
Edgbaston
Birmingham, West Midlands
B15 3BE
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMG RESEARCH LTD | Active - Accounts Filed | View Report |
| BOSTOCK MARKETING GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMG RESEARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMG RESEARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG RESEARCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2016 - Present (8 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMG RESEARCH LTD | Active - Accounts Filed | View Report |
| BOSTOCK MARKETING GROUP LIMITED | Company is dissolved | View Report |
| BOSTOCK MARKETING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| OMNITACTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 06/02/2023 | New Board Member Simon Wood (930507263) Appointed |
| 01/02/2023 | New Company Secretary Sally Evans (930489063) Appointed |
| 01/02/2023 | New Board Member Alasdair Alan Ryder (930489072) Appointed |
| 01/02/2023 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 01/02/2023 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
| 01/02/2023 | New Board Member Gary Donald Young (928058350) Appointed |
| 27/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 25/07/2017 | New Board Member Dawn Amanda Hands (915457950) Appointed |
| 25/07/2017 | Dawn Amanda Hands (920915094) has left the board |
| 19/07/2017 | New Annual Return filed |
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