Bmg Research Holdings Limited
Company Profile
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UnknownBmg Research Holdings Limited
10236510•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
16/06/2016
Company Age
9 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bmg Research Holdings Limited (10236510) is a private limited with share capital incorporated on 16/06/2016 (9 years old) and registered in cheshire, WA60AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/06/2016
WA60AR
Financial Overview
Total Assets
£1
Liabilities
£2
Net Assets
£-1
Cash
£1
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2024
Legacy
Category:Capital
Date:15-11-2024
Legacy
Category:Insolvency
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2024
Legacy
Category:Accounts
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2023
Change Of Name Notice
Category:Change Of Name
Date:01-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:07-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2018
Capital Cancellation Shares
Category:Capital
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Capital Cancellation Shares
Category:Capital
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Incorporation Company
Category:Incorporation
Date:16-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts06/04/2025
Trading Addresses
1A & 1B, Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B153BE
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Related Companies
10
Contact
bmgresearch.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR