Bm Agency Services Limited in 899 Silbury Boulevard MILTON KEYNES

Bm Agency Services Limited MILTON KEYNES

Founded in 2001, Bm Agency Services, classified under reg no. 04184894 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th June 2001 Bm Agency Services Limited is no longer carrying the name Stevton (no.200).

There is a single director in the firm at the moment - Damian K., appointed on 1 July 2022. In addition, a secretary was appointed - Damian K., appointed on 1 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bm Agency Services Limited Address / Contact

Office Address	John Ormond House
Office Address2	899 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184894
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Damian K.

Position: Director

Appointed: 01 July 2022

Damian K.

Position: Secretary

Appointed: 01 October 2020

Sarah M.

Position: Director

Appointed: 13 November 2019

Resigned: 01 July 2022

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

Kenneth R.

Position: Director

Appointed: 20 March 2007

Resigned: 31 January 2014

John B.

Position: Secretary

Appointed: 15 August 2006

Resigned: 26 June 2014

Raymond K.

Position: Director

Appointed: 03 September 2001

Resigned: 17 January 2002

Simon I.

Position: Director

Appointed: 11 June 2001

Resigned: 30 November 2019

Jonathan P.

Position: Director

Appointed: 11 June 2001

Resigned: 15 August 2006

Simon I.

Position: Secretary

Appointed: 11 June 2001

Resigned: 15 August 2006

Richard B.

Position: Secretary

Appointed: 22 March 2001

Resigned: 11 June 2001

Alun A.

Position: Director

Appointed: 22 March 2001

Resigned: 11 June 2001

Richard B.

Position: Director

Appointed: 22 March 2001

Resigned: 11 June 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Berkeley Morgan Group Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Morgan Group Limited

John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03456258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no.200)	June 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (17 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (15 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (16 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2004 filed on: 23rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 23rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 23rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 23rd, September 2002	accounts	Free Download (16 pages)
363s	Annual return up to 29th April 2002 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
363(288)	29th April 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 29th April 2002 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 15th, June 2001	accounts	Free Download (1 page)

Bm Agency Services Limited MILTON KEYNES

Bm Agency Services Limited Address / Contact

Company Information / Profile

Company staff

Damian K.

Damian K.

Sarah M.

Sarah M.

Kenneth R.

John B.

Raymond K.

Simon I.

Jonathan P.

Simon I.

Richard B.

Alun A.

Richard B.

People with significant control

Company previous names

Company filings

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