BM AGENCY SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BM AGENCY SERVICES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
BM AGENCY SERVICES LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04184894. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BM AGENCY SERVICES LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04184894. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BM AGENCY SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN ORMOND HOUSE
MILTON KEYNES
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN KANE | Aug 1985 | British | Director | 2022-07-01 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2007-03-20 UNTIL 2014-01-31 | RESIGNED |
MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 2001-06-11 UNTIL 2006-08-15 | RESIGNED |
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2019-11-13 UNTIL 2022-07-01 | RESIGNED |
MR RAYMOND PAUL KUHLER | Feb 1960 | British | Director | 2001-09-03 UNTIL 2002-01-17 | RESIGNED |
SIMON PAUL INGMAN | Aug 1961 | British | Director | 2001-06-11 UNTIL 2019-11-30 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2001-03-22 UNTIL 2001-06-11 | RESIGNED |
ALUN TUDOR ALEXANDER | Nov 1952 | British | Director | 2001-03-22 UNTIL 2001-06-11 | RESIGNED |
MRS SARAH ANNE MACE | Secretary | 2014-06-26 UNTIL 2020-10-01 | RESIGNED | ||
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2001-03-22 UNTIL 2001-06-11 | RESIGNED |
SIMON PAUL INGMAN | Aug 1961 | British | Secretary | 2001-06-11 UNTIL 2006-08-15 | RESIGNED |
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2006-08-15 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Morgan Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |