Bmas Agency started in year 2009 as Private Limited Company with registration number 06926973. The Bmas Agency company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 239 Kensington High Street. Postal code: W8 6SN. Since January 23, 2015 Bmas Agency Ltd is no longer carrying the name Build A Site.
The company has one director. Alexander H., appointed on 13 May 2014. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Marcus E., Joseph R. and others listed below. There were no ex secretaries.
| Office Address | 239 Kensington High Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W8 6SN |
| Country of origin | United Kingdom |
| Registration Number | 06926973 |
| Date of Incorporation | Mon, 8th Jun 2009 |
| Industry | Web portals |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 13 May 2014
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Alexander H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joseph R. This PSC owns 25-50% shares.
Alexander H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Joseph R.
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2021 |
| Nature of control: |
25-50% shares |
| Build A Site | January 23, 2015 |
| La Pop | January 23, 2013 |
| Tart Deco | March 6, 2012 |
| Kitsch Be Crazy | June 24, 2010 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -20 851 | -30 204 | -30 757 | -14 663 | 18 497 | 20 005 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 44 251 | 31 832 | 38 916 | 16 227 | 40 873 | |||||||
| Current Assets | 25 709 | 14 065 | 13 502 | 25 932 | 64 462 | 120 582 | 135 671 | 155 817 | 206 202 | 170 859 | 247 285 | 183 536 |
| Debtors | 300 | 6 648 | 39 779 | 76 331 | 103 839 | 116 901 | 189 975 | 129 986 | 247 285 | 183 536 | ||
| Net Assets Liabilities | 20 005 | 46 719 | 43 008 | 78 571 | -33 069 | -123 844 | -273 217 | |||||
| Property Plant Equipment | 9 425 | 6 909 | 4 692 | 6 385 | 5 266 | 1 658 | 1 433 | |||||
| Cash Bank In Hand | 219 | 1 656 | 3 435 | 12 950 | 24 683 | 44 251 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -20 851 | -30 204 | -30 757 | -14 663 | 18 497 | 20 005 | ||||||
| Other Debtors | 3 000 | 4 234 | 18 300 | |||||||||
| Stocks Inventory | 25 490 | 12 409 | 9 767 | 6 334 | ||||||||
| Tangible Fixed Assets | 3 900 | 8 867 | 9 425 | |||||||||
| Trade Debtors | 300 | 3 648 | 31 794 | 46 761 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -20 852 | -30 205 | -30 758 | -14 763 | 18 397 | 19 905 | ||||||
| Shareholder Funds | -20 851 | -30 204 | -30 757 | -14 663 | 18 497 | 20 005 | ||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 863 | 14 353 | 19 302 | 23 722 | 27 901 | 31 509 | 33 487 | |||||
| Average Number Employees During Period | 7 | 9 | 11 | 11 | 12 | |||||||
| Creditors | 110 002 | 95 861 | 117 501 | 105 058 | 140 427 | 323 981 | 287 249 | |||||
| Fixed Assets | 3 900 | 8 867 | 9 425 | 6 909 | 4 692 | 6 385 | 5 266 | 1 658 | 1 433 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 490 | 4 949 | 4 420 | 4 179 | 3 608 | 1 978 | ||||||
| Net Current Assets Liabilities | -20 851 | -30 204 | -30 757 | -18 563 | 9 630 | 10 580 | 39 810 | 38 316 | 101 144 | 30 432 | -76 696 | -103 713 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 731 | |||||||||||
| Property Plant Equipment Gross Cost | 17 288 | 21 262 | 23 994 | 30 107 | 33 167 | 33 167 | 34 920 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 974 | 2 732 | 6 113 | 3 060 | 1 753 | |||||||
| Total Assets Less Current Liabilities | -20 851 | -30 204 | -30 757 | -14 663 | 18 497 | 20 005 | 46 719 | 43 008 | 107 529 | 35 698 | -75 038 | -102 280 |
| Creditors Due Within One Year | 46 560 | 44 269 | 44 259 | 44 495 | 54 832 | 110 002 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | 100 | ||||||
| Other Creditors Due Within One Year | 41 542 | 43 867 | 43 927 | 44 278 | 41 460 | 72 131 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income Current Asset | 3 751 | 11 270 | ||||||||||
| Profit Loss For Period | -13 202 | -9 353 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 130 | 7 467 | 5 691 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 130 | 11 597 | 17 288 | |||||||||
| Tangible Fixed Assets Depreciation | 230 | 2 730 | 7 863 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 230 | 2 500 | 5 133 | |||||||||
| Taxation Social Security Due Within One Year | 12 374 | 17 692 | ||||||||||
| Trade Creditors Within One Year | 5 018 | 402 | 332 | 217 | 998 | 20 179 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on August 21, 2023 filed on: 21st, August 2023 |
officers | Free Download (1 page) |
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