This company is commonly known as Bmas Agency Ltd. The company was founded 15 years ago and was given the registration number 06926973. The firm's registered office is in LONDON. You can find them at 239 Kensington High Street, First Floor, London, . This company's SIC code is 63120 - Web portals.
| Name | : | BMAS AGENCY LTD |
|---|---|---|
| Company Number | : | 06926973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 239 Kensington High Street, First Floor, London, England, W8 6SN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 239, Kensington High Street, First Floor, London, England, W8 6SN | Director | 13 May 2014 | Active |
| The Gables, Potters Green, Dane End, Ware, England, SG12 0JU | Corporate Secretary | 08 June 2009 | Active |
| 735 The White House, 9 Belvedere Road, London, England, SE1 8YU | Director | 08 June 2009 | Active |
| 239, Kensington High Street, First Floor, London, England, W8 6SN | Director | 10 September 2013 | Active |
| Brook Farm, Church Road, Winkfield, SL4 4SE | Director | 15 September 2009 | Active |
| 239, Kensington High Street, First Floor, London, England, W8 6SN | Director | 22 January 2013 | Active |
| Mr Joseph James Regan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 239, Kensington High Street, London, England, W8 6SN |
| Nature of control | : |
|
| Mr Alexander Hawking-Byass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 239, Kensington High Street, London, England, W8 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2018-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.