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 - MILTON KEYNES

This company is listed in the following categories:
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

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