Founded in 2016, Bmg Research Holdings, classified under reg no. 10236510 is an active company. Currently registered at Spring Lodge 172 Chester Road WA6 0AR, Cheshire the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/09/30. Since 2023/02/01 Bmg Research Holdings Limited is no longer carrying the name Hwm Holdings.
Currently there are 6 directors in the the firm, namely Abigail D., Thomas R. and Simon W. and others. In addition one secretary - Sally E. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Spring Lodge 172 Chester Road |
| Office Address2 | Helsby |
| Town | Cheshire |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 10236510 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 16 June 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Dawn H. This PSC owns 50,01-75% shares.
Rsk Environment Limited
65 Sussex Street, Glasgow, G41 1DX, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Register |
| Registration number | Sc115530 |
| Notified on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawn H.
| Notified on | 16 June 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
50,01-75% shares |
| Hwm Holdings | February 1, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 686 003 | 686 121 | 686 121 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 244 900 | 304 782 | 394 782 | 394 782 | 394 773 | 394 773 |
| Creditors | 90 000 | 30 000 | 394 782 | 394 782 | 394 782 | 394 782 |
| Investments Fixed Assets | 1 080 902 | 1 080 902 | 1 080 902 | 1 080 902 | 1 080 902 | 1 080 902 |
| Investments In Group Undertakings | 1 080 902 | 1 080 902 | 1 080 902 | 1 080 902 | 1 080 902 | 1 080 902 |
| Net Current Assets Liabilities | -304 899 | -364 781 | -394 781 | -394 781 | -394 781 | -394 781 |
| Number Shares Issued Fully Paid | 139 317 | 125 128 | 125 128 | 125 128 | 12 197 | 12 197 |
| Other Remaining Borrowings | 90 000 | 30 000 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 776 003 | 716 121 | 686 121 | 686 121 | 686 121 | 686 121 |
| Average Number Employees During Period | 304 | 214 | ||||
| Comprehensive Income Expense | 1 000 000 | |||||
| Dividends Paid | 1 000 000 | |||||
| Fixed Assets | 1 080 902 | 1 080 902 | ||||
| Other Creditors | 9 | 9 | ||||
| Profit Loss | 3 056 557 | 507 103 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/26 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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