Company Information for BMG RESEARCH LTD
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
02841970
Private Limited Company
Active |
Company Name | |||
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BMG RESEARCH LTD | |||
Legal Registered Office | |||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in B7 | |||
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Previous Names | |||
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Trading Names/Associated Names | |||
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Company Number | 02841970 | |
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Company ID Number | 02841970 | |
Date formed | 1993-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:49:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BMG RESEARCH HOLDINGS LIMITED | SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR | Active | Company formed on the 2016-06-16 |
Officer | Role | Date Appointed |
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PAUL BURGESS |
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DAWN AMANDA HANDS |
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JUNE CHRISTINE HANDS |
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SIMON TERRY MAYDEN |
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ZISHAN SAJAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL BOSTOCK |
Director | ||
DAVID JOHN LEWIS |
Director | ||
MWL COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID ANTHONY BOSTOCK |
Director | ||
WILLIAM ARTHUR VICKERS |
Company Secretary | ||
WILLIAM ARTHUR VICKERS |
Director | ||
VICTORIA LOUISE STAIT |
Director | ||
LEN MATTINGLEY |
Company Secretary | ||
DAWN AMANDA BOSTOCK |
Company Secretary | ||
JONATHAN PAUL BOSTOCK |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028419700004 | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028419700003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028419700002 | ||
DIRECTOR APPOINTED SIMON WOOD | ||
Change of details for Hwm Holdings Limited as a person with significant control on 2023-02-01 | ||
PSC05 | Change of details for Hwm Holdings Limited as a person with significant control on 2023-02-01 | |
AP01 | DIRECTOR APPOINTED SIMON WOOD | |
Current accounting period shortened from 30/09/23 TO 31/03/23 | ||
AA01 | Current accounting period shortened from 30/09/23 TO 31/03/23 | |
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE | ||
APPOINTMENT TERMINATED, DIRECTOR ZISHAN SAJAN | ||
APPOINTMENT TERMINATED, DIRECTOR JACKIE HENDLEY | ||
Appointment of Sally Evans as company secretary on 2023-01-25 | ||
DIRECTOR APPOINTED ALASDAIR ALAN RYDER | ||
DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MR GARY DONALD YOUNG | ||
DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE | ||
AP01 | DIRECTOR APPOINTED ALASDAIR ALAN RYDER | |
AP03 | Appointment of Sally Evans as company secretary on 2023-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZISHAN SAJAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/23 FROM Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
RP04CS01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | |
Second filing of capital allotment of shares GBP246,608.38 | ||
RP04SH01 | Second filing of capital allotment of shares GBP246,608.38 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS JACKIE HENDLEY | |
AP01 | DIRECTOR APPOINTED MR ROGER SANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY MAYDEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE CHRISTINE HANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
CH01 | Director's details changed for Simon Terry Mayden on 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED ZISHAN SAJAN | |
AP01 | DIRECTOR APPOINTED MR PAUL BURGESS | |
CH01 | Director's details changed for Mrs Dawn Amanda Hands on 2017-03-22 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 216756 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 216756 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Dawn Amanda Hands on 2015-12-23 | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CERTNM | COMPANY NAME CHANGED BOSTOCK MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 28/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BOSTOCK | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 216756 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-07 GBP 216,756 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 219594 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN AMANDA HANDS / 05/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE HANDS / 05/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY MAYDEN / 05/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 7 Holt Court North Heneage Street West Aston Science Park Birmingham B7 4AX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028419700002 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 219594 | |
AR01 | 30/08/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/02/14 STATEMENT OF CAPITAL GBP 220219 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE WISEMAN / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE WISEMAN / 17/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH02 | 23/11/11 STATEMENT OF CAPITAL GBP 220844.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/10/11 STATEMENT OF CAPITAL GBP 221892.38 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA BOSTOCK / 08/09/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 06/09/11 STATEMENT OF CAPITAL GBP 246422.38 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 248922.38 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE WISEMAN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY MAYDEN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BOSTOCK / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA BOSTOCK / 30/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MWL COMPANY SECRETARIAL SERVICES LIMITED | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 247233.38 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/08/09 FULL LIST AMEND | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 245983.38 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/04/09-30/04/09 GBP SI 100@0.01=1 GBP IC 245883.38/245884.38 | |
RES01 | ALTER ARTICLES 29/04/2009 | |
RES04 | GBP NC 700430/701000 29/04/2009 | |
88(2) | AD 29/04/09-29/04/09 GBP SI 52000@0.01=520 GBP IC 245363.38/245883.38 | |
88(2) | AD 30/04/09-30/04/09 GBP SI 1689@1=1689 GBP IC 243674.38/245363.38 | |
88(2) | AD 14/04/09-14/04/09 GBP SI 1250@1=1250 GBP IC 242424.38/243674.38 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | AD 12/11/08-12/11/08 GBP SI 3750@1=3750 GBP IC 238674.38/242424.38 | |
288a | DIRECTOR APPOINTED SIMON TERRY MAYDEN | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/06/06--------- £ SI 42838@.01=428 £ IC 238246/238674 | |
169 | £ IC 241084/238246 07/04/06 £ SR 2838@1=2838 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
169 | £ IC 245629/241084 23/05/05 £ SR 4545@1=4545 | |
169 | £ IC 246254/245629 21/10/04 £ SR 625@1=625 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
169 | £ IC 247816/246254 21/09/04 £ SR 1562@1=1562 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
169 | £ IC 250316/247191 06/04/04 £ SR 3125@1=3125 | |
RES13 | SHARE AGREEMENT 06/04/04 | |
Ad 28/09/94--------- si 4998@1=4998 ic 2/5000 | ||
Ad 28/09/94--------- si 4998@1=4998 ic 5000/9998 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMG RESEARCH LTD
BMG RESEARCH LTD owns 1 domain names.
dh-consulting.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Horsham District Council | |
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SURVEYS |
Horsham District Council | |
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SURVEYS |
South Staffordshire District Council | |
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South Staffordshire District Council | |
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South Staffordshire District Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Birmingham City Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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City of Lincoln Council | |
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Specialist Miscellaneous |
London Borough of Hounslow | |
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OTHER THIRD PARTY PAYMENTS |
Birmingham City Council | |
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Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Birmingham City Council | |
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Birmingham City Council | |
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Oxford City Council | |
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City survey |
London Borough of Hounslow | |
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OTHER THIRD PARTY PAYMENTS |
Birmingham City Council | |
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London Borough of Waltham Forest | |
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SURVEY FEES |
Birmingham City Council | |
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Oxford City Council | |
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NC_LAND SURVEYORS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Birmingham City Council | |
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Windsor and Maidenhead Council | |
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London Borough of Waltham Forest | |
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SURVEY FEES |
Essex County Council | |
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Barnsley Metropolitan Borough Council | |
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Project development |
Birmingham City Council | |
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Windsor and Maidenhead Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Birmingham City Council | |
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Birmingham City Council | |
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South Staffordshire District Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
London Borough of Haringey | |
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Warrington Borough Council | |
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Campaigns, Projects and Events |
Windsor and Maidenhead Council | |
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Birmingham City Council | |
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London Borough of Waltham Forest | |
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SURVEY FEES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONSULTATION FEES |
Allerdale Borough Council | |
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Warrington Borough Council | |
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Campaigns, Projects and Events |
Windsor and Maidenhead Council | |
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Birmingham City Council | |
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London Borough of Waltham Forest | |
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SURVEY FEES |
Cumbria County Council | |
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Birmingham City Council | |
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Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Bolsover District Council | |
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London Borough of Waltham Forest | |
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SURVEY FEES |
Lincoln City Council | |
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Coventry City Council | |
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Professional Fees - General |
Windsor and Maidenhead Council | |
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Lincoln City Council | |
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Royal Borough of Windsor & Maidenhead | |
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Waverley Borough Council | |
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Housing Revenue Account |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Stockport Metropolitan Council | |
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Royal Borough of Greenwich | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Lincoln City Council | |
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Warrington Borough Council | |
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Corporate Initiative |
Cumbria County Council | |
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Windsor and Maidenhead Council | |
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Cumbria County Council | |
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Waverley Borough Council | |
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Supplies and Services |
London Borough of Waltham Forest | |
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SURVEY FEES |
Tunbridge Wells Borough Council | |
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SURVEYS & MARKET RESEARCH |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Royal Borough of Windsor & Maidenhead | |
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South Staffordshire District Council | |
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Windsor and Maidenhead Council | |
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Warrington Borough Council | |
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Corporate Initiative |
Royal Borough of Windsor & Maidenhead | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Stockport Metropolitan Council | |
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Royal Borough of Windsor & Maidenhead | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Cumbria County Council | |
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London Borough of Waltham Forest | |
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SURVEY FEES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
South Cambridgeshire District Council | |
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Miscellaneous Services |
London Borough of Waltham Forest | |
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SURVEY FEES |
South Cambridgeshire District Council | |
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Miscellaneous Services |
Norfolk County Council | |
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Windsor and Maidenhead Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
Uttlesford District Council | |
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Communications - Consultants |
Wigan Council | |
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Supplies & Services |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HOUSING LINK |
South Staffordshire District Council | |
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Wigan Council | |
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Supplies & Services |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Coventry City Council | |
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Generic Third Party Payments |
London Borough of Waltham Forest | |
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CONSULTANTS |
Windsor and Maidenhead Council | |
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Norfolk County Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
Norfolk County Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Royal Borough of Greenwich | |
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London Borough of Waltham Forest | |
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LEGAL FEES |
South Staffordshire District Council | |
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Coventry City Council | |
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Generic Third Party Payments |
South Staffordshire District Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
Coventry City Council | |
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Generic Third Party Payments |
Manchester City Council | |
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Proffesional fees |
Royal Borough of Windsor & Maidenhead | |
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London Borough of Waltham Forest | |
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PUBLIC CONSULTATIONS |
Royal Borough of Greenwich | |
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Norfolk County Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Waltham Forest | |
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PUBLIC CONSULTATIONS |
Tunbridge Wells Borough Council | |
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3360 |
London Borough of Waltham Forest | |
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CONTRACTORS |
South Staffordshire District Council | |
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Kent County Council | |
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South Staffordshire District Council | |
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Kent County Council | |
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South Staffordshire District Council | |
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Kent County Council | |
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Warrington Borough Council | |
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Res & Intelligence |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Barnsley Metropolitan Borough Council | |
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Market Research |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |