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BMG RESEARCH HOLDINGS LIMITED - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
Company Information
- Company registration number
- 10236510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge 172 Chester Road
- Helsby
- Cheshire
- WA6 0AR
- England Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England UK
Management
- Managing Directors
- DRAPER, Abigail Sarah
- HANDS, Dawn Amanda
- ROWE, Thomas James Wharton
- RYDER, Alasdair Alan
- WOOD, Simon
- YOUNG, Gary Donald
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-16
- Age Of Company 2016-06-16 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Rsk Environment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HWM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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BMG RESEARCH HOLDINGS LIMITED Company Description
- BMG RESEARCH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10236510. Its current trading status is "live". It was registered 2016-06-16. It was previously called HWM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Spring Lodge 172 Chester Road .
Get BMG RESEARCH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmg Research Holdings Limited - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
- 2016-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-28) - AA
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legacy (2024-02-28) - AGREEMENT2
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legacy (2024-02-28) - PARENT_ACC
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legacy (2024-02-28) - GUARANTEE2
keyboard_arrow_right 2023
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resolution (2023-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
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cessation-of-a-person-with-significant-control (2023-01-30) - PSC07
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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notification-of-a-person-with-significant-control (2023-01-31) - PSC02
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change-account-reference-date-company-current-shortened (2023-01-31) - AA01
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change-of-name-notice (2023-02-01) - CONNOT
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certificate-change-of-name-company (2023-02-01) - CERTNM
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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confirmation-statement-with-updates (2023-03-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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memorandum-articles (2023-04-22) - MA
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-20) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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memorandum-articles (2021-04-28) - MA
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capital-name-of-class-of-shares (2021-04-28) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-28) - SH10
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resolution (2021-04-28) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-07) - SH06
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capital-return-purchase-own-shares (2020-12-07) - SH03
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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capital-return-purchase-own-shares (2019-02-22) - SH03
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-03-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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capital-cancellation-shares (2018-05-09) - SH06
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capital-cancellation-shares (2018-07-27) - SH06
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confirmation-statement-with-updates (2018-07-18) - CS01
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capital-return-purchase-own-shares (2018-09-10) - SH03
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capital-cancellation-shares (2018-07-11) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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change-person-director-company-with-change-date (2017-07-14) - CH01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-30) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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incorporation-company (2016-06-16) - NEWINC