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BMG AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmg Agencies Limited. The company was founded 12 years ago and was given the registration number NI612983. The firm's registered office is in BELFAST. You can find them at Andras House, 60 Great Victoria Street, Belfast, Antrim. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BMG AGENCIES LIMITED
Company Number:NI612983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Andras House, 60 Great Victoria Street, Belfast, Antrim, BT2 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Dargan Industrial Park, Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director30 May 2012Active
Unit 4, Dargan Industrial Park, Dargan Crescent, Belfast, Northern Ireland, BT3 9JP

Director30 May 2012Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director05 March 2024Active

People with Significant Control

Mr David Mcgonagle
Notified on:01 April 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Northern Ireland
Address:Unit 4, Dargan Industrial Park, Belfast, Northern Ireland, BT3 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan Mcgonagle
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Northern Ireland
Address:Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2014-02-27Accounts

Change account reference date company previous extended.

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