Bmg Research Ltd

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Bmg Research Ltd

02841970•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
Website01213336006

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Incorporated

03/08/1993

Company Age

32 years

Directors

7

Employees

160

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Bmg Research Ltd (02841970) is a private limited with share capital incorporated on 03/08/1993 (32 years old) and registered in cheshire, WA60AR. The company operates under SIC code 73200 - market research and public opinion polling.

Passionate about excellence: when we began this business back in 1988, we wanted to do much more than provide outstanding research – we wanted our research to dig deep to uncover the insights that lie within the results. to do that, we knew we needed to ensure our staff were amongst the best in the ...

Private Limited With Share Capital
SIC: 73200
Small
Incorporated 03/08/1993
WA60AR
160 employees

Financial Overview

Total Assets

£4.79M

Liabilities

£2.62M

Net Assets

£2.18M

Turnover

£7.09M

Cash

£1.04M

Key Metrics

160

Employees

7

Directors

1

Shareholders

Board of Directors

5
G
gary donald young
director
A
alasdair alan ryder
director
T
thomas james wharton rowe
director
S
simon wood
director
A
alasdair alan ryder
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
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:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
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 Full
Category:Accounts
Date:23-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Resolution
Category:Resolution
Date:28-09-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Change Of Name Notice
Category:Change Of Name
Date:01-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Capital Cancellation Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2014
Capital Cancellation Shares
Category:Capital
Date:07-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-12-2011
Resolution
Category:Resolution
Date:28-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Capital Cancellation Shares
Category:Capital
Date:27-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Capital Cancellation Shares
Category:Capital
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts06/04/2025

Trading Addresses

Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B31NQ
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

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Contact

01213336006
bmgresearch.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR