BMG AGENCY LIMITED
BRENTWOOD BRUNO RIMINI (FURNITURE) LIMITED

Hellopages » Essex » Brentwood » CM14 4AB

Company number 04662722
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BMG AGENCY LIMITED are www.bmgagency.co.uk, and www.bmg-agency.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Agency Limited is a Private Limited Company. The company registration number is 04662722. Bmg Agency Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Bmg Agency Limited is 8 High Street Brentwood Essex Cm14 4ab. The company`s financial liabilities are £295.83k. It is £204.69k against last year. And the total assets are £370.7k, which is £161.98k against last year. GILL, Francesca is a Secretary of the company. GILL, Francesca is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director RIMINI, Riccardo has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


bmg agency Key Finiance

LIABILITIES £295.83k
+224%
CASH n/a
TOTAL ASSETS £370.7k
+77%
All Financial Figures

Current Directors

Secretary
GILL, Francesca
Appointed Date: 26 August 2003
Director
GILL, Francesca
Appointed Date: 26 August 2003
61 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 11 February 2003
Director
RIMINI, Riccardo
Resigned: 30 September 2013
Appointed Date: 26 August 2003
96 years old
Director
MH DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Francesca Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BMG AGENCY LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
02 Nov 2015
Company name changed bruno rimini (furniture) LIMITED\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 47 more events
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
11 Feb 2003
Incorporation

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