BMAS AGENCY LTD
In Liquidation
General Information
NAME
BMAS AGENCY LTD
COMPANY NUMBER
06926973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
08/06/2009
(15 years and 5 months old)
WEBSITE
www.bmas.agency
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
23/01/2013
23/01/2015
BUILD A SITE LIMITED
View all previous names
SOUTHAMPTON
SO14 3TJ
Telephone: 02077368732
TPS: No
Unit 9 Imperial Studios
3-11 Imperial Road
London
SW6 2AG
Telephone: 77368732
c/o Begbies Traynor (Central) Ll
5 Prospect House
Ocean Way
Southampton SO14 3TJ
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Marcus John Edgworth (918120782) has left the board |
| 21/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMAS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMAS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMAS AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2009 - 22/01/2015 (5 years and 7 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/06/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 42 |
View Report |
|
15/09/2009 - 22/01/2013 (3 years and 4 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Aug 1992 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Marcus John Edgworth (918120782) has left the board |
| 21/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 13/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | KITWELL CONSULTANTS LIMITED (909090953) has left the board |
| 03/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Company Secretary KITWELL CONSULTANTS LIMITED (909090953) Appointed |
| 23/06/2016 | KITWELL CONSULTANTS LIMITED (913878934) has left the board |
| 30/03/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | James Jonathan Stephen Bligh (913878935) has left the board |
| 26/01/2015 | Change in Reg. Office |
| 26/01/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | Change in Reg. Office |
| 16/05/2014 | New Board Member Alexander Hawkings-Byass (918767369) Appointed |
| 24/03/2014 | New Accounts filed |
| 12/09/2013 | New Board Member Marcus John Edgworth (918120782) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Joesph James Regan (917522178) Appointed |
| 28/01/2013 | Chloe Regan (914093861) has left the board |
| 29/10/2012 | New Accounts filed |
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