BMG AGENCY LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
BMG AGENCY LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
BMG AGENCY LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662722. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BMG AGENCY LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662722. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BMG AGENCY LIMITED - BRENTWOOD
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
This Company Originates in : United Kingdom
Previous trading names include:
BRUNO RIMINI (FURNITURE) LIMITED (until 02/11/2015)
BRUNO RIMINI (FURNITURE) LIMITED (until 02/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCESCA GILL | Oct 1964 | Italian | Secretary | 2003-08-26 | CURRENT |
| FRANCESCA GILL | Oct 1964 | Italian | Director | 2003-08-26 | CURRENT |
| MH SECRETARIES LIMITED | Corporate Secretary | 2003-02-11 UNTIL 2003-08-26 | RESIGNED | ||
| MH DIRECTORS LIMITED | Corporate Director | 2003-02-11 UNTIL 2003-08-26 | RESIGNED | ||
| MR RICCARDO RIMINI | Nov 1928 | Italian | Director | 2003-08-26 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francesca Gill | 2016-04-06 | 10/1964 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BMG_AGENCY_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £-1,180 equity |
| BMG_AGENCY_LIMITED - Accounts | 2022-09-10 | 31-12-2021 | £978 equity |
| BMG_AGENCY_LIMITED - Accounts | 2021-09-18 | 31-12-2020 | £5,991 equity |
| BMG_AGENCY_LIMITED - Accounts | 2020-04-23 | 31-12-2019 | £65,972 equity |
| BMG_AGENCY_LIMITED - Accounts | 2019-05-04 | 31-12-2018 | £98,010 equity |
| BMG_AGENCY_LIMITED - Accounts | 2018-04-07 | 31-12-2017 | £213,687 equity |
| BMG_AGENCY_LIMITED - Accounts | 2017-03-23 | 31-12-2016 | £298,975 equity |
| BMG_AGENCY_LIMITED - Accounts | 2016-06-16 | 31-12-2015 | £70,763 Cash £95,786 equity |
| BRUNO_RIMINI_(FURNITURE)_ - Accounts | 2015-04-30 | 31-12-2014 | £40,840 Cash £112,766 equity |