Bmg Agency Limited in BRENTWOOD

Bmg Agency Limited BRENTWOOD

Bmg Agency started in year 2003 as Private Limited Company with registration number 04662722. The Bmg Agency company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Brentwood at 8 High Street. Postal code: CM14 4AB. Since 2nd November 2015 Bmg Agency Limited is no longer carrying the name Bruno Rimini (furniture).

There is a single director in the firm at the moment - Francesca G., appointed on 26 August 2003. In addition, a secretary was appointed - Francesca G., appointed on 26 August 2003. As of 7 May 2024, there was 1 ex director - Riccardo R.. There were no ex secretaries.

Bmg Agency Limited Address / Contact

Office Address	8 High Street
Town	Brentwood
Post code	CM14 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662722
Date of Incorporation	Tue, 11th Feb 2003
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Francesca G.

Position: Director

Appointed: 26 August 2003

Francesca G.

Position: Secretary

Appointed: 26 August 2003

Riccardo R.

Position: Director

Appointed: 26 August 2003

Resigned: 30 September 2013

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2003

Resigned: 26 August 2003

Mh Directors Limited

Position: Corporate Director

Appointed: 11 February 2003

Resigned: 26 August 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Francesca G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesca G.

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

Bruno Rimini (furniture)	November 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	427 084	112 766	95 786

Balance Sheet
Current Assets	482 412	313 034	221 785	370 699	209 863	101 013	68 301	16 490	6 213	2 651
Net Assets Liabilities			95 786	298 975	213 687	98 010	65 972	5 991	978
Cash Bank In Hand	352 364	40 840	70 763
Debtors	130 048	272 194	151 022
Tangible Fixed Assets	1 438	1 265	4 645

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	426 984	112 666	95 686
Shareholder Funds	427 084	112 766	95 786

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			130 644	87 185	16 563	16 867	2 329	10 499	5 235	3 831
Fixed Assets			4 645	3 141	2 522	755
Net Current Assets Liabilities	425 646	111 501	91 141	295 834	211 165	97 255	65 972	5 991	978
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			13 061	12 320	17 865	13 109
Total Assets Less Current Liabilities	427 084	112 766	95 786	298 975	213 687	98 010	65 972
Creditors Due Within One Year	56 766	201 533	130 644
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7th January 2013 filed on: 7th, January 2013	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, October 2012	auditors	Free Download (2 pages)
AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6th September 2012 filed on: 6th, September 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Target Winters 29 Ludgate Hill London EC4M 7JE on 16th September 2011 filed on: 16th, September 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/02/2009 from 29 ludgate hill london EC4M 7JE filed on: 25th, February 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, May 2008	resolution	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (12 pages)
190	Location of debenture register filed on: 21st, February 2007	address	Free Download (1 page)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 21st, February 2007	address	Free Download (1 page)
363a	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 12 great james street london WC1N 3DR filed on: 4th, September 2003	address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 12 great james street london WC1N 3DR filed on: 4th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, February 2003	incorporation	Free Download (15 pages)

Bmg Agency Limited BRENTWOOD

Bmg Agency Limited Address / Contact

Company Information / Profile

Company staff

Francesca G.

Francesca G.

Riccardo R.

Mh Secretaries Limited

Mh Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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