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Summary

Contact details

Officers14

Events1

Documents80

Additional data

Related companies6

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Last updated: Jun 01, 2024

BM AGENCY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2001 (23 years ago)

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Summary

NameBM AGENCY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04184894
Incorporation Date22 Mar 2001 (23 years ago) / 410 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MK9 3XL

Officers

corporate

IndividualUnited Kingdom

BERKELEY MORGAN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kane, Damian

Director


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mace, Sarah Anne

Director


Appointed on13 Nov 2019

Resigned on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kane, Damian

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Barber, John Philip, Dr

Secretary


Appointed on15 Aug 2006

Resigned on26 Jun 2014

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Events

Old value

05 Jun 2001

Name changeSTEVTON (NO.200) LIMITED

Documents

DateNameTypeDocument
12 Jul 2022Termination director company with name termination dateTM01View
12 Jul 2022Appoint person director company with name dateAP01View
06 Jun 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BM AGENCY SERVICES LIMITED's headquarters?

BM AGENCY SERVICES LIMITED's headquarters is located at MILTON KEYNES, JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MK9 3XL

What is BM AGENCY SERVICES LIMITED's industry?

BM AGENCY SERVICES LIMITED is in the industry of Dormant Company

What year was BM AGENCY SERVICES LIMITED started?

BM AGENCY SERVICES LIMITED was started in 2001

Sources: Companies House