BMAS AGENCY LTD
LONDON BUILD A SITE LIMITED LA POP LIMITED TART DECO LIMITED KITSCH BE CRAZY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AG

Company number 06926973
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address UNIT 9 IMPERIAL STUDIOS 3-11 IMPERIAL ROAD, FULHAM, LONDON, ENGLAND, SW6 2AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 63120 - Web portals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Alexander Hawkings-Byass . The most likely internet sites of BMAS AGENCY LTD are www.bmasagency.co.uk, and www.bmas-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bmas Agency Ltd is a Private Limited Company. The company registration number is 06926973. Bmas Agency Ltd has been working since 08 June 2009. The present status of the company is Active. The registered address of Bmas Agency Ltd is Unit 9 Imperial Studios 3 11 Imperial Road Fulham London England Sw6 2ag. The company`s financial liabilities are £10.58k. It is £0.95k against last year. The cash in hand is £44.25k. It is £19.57k against last year. And the total assets are £120.58k, which is £56.12k against last year. KITWELL CONSULTANTS LIMITED is a Secretary of the company. EDGWORTH, Marcus John is a Director of the company. HAWKINGS-BYASS, Alexander is a Director of the company. REGAN, Joseph James is a Director of the company. Director BLIGH, James Jonathan Stephen has been resigned. Director REGAN, Chloe has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


bmas agency Key Finiance

LIABILITIES £10.58k
+9%
CASH £44.25k
+79%
TOTAL ASSETS £120.58k
+87%
All Financial Figures

Current Directors

Secretary
KITWELL CONSULTANTS LIMITED
Appointed Date: 08 June 2009
Director
EDGWORTH, Marcus John
Appointed Date: 10 September 2013
33 years old
Director
HAWKINGS-BYASS, Alexander
Appointed Date: 13 May 2014
36 years old
Director
REGAN, Joseph James
Appointed Date: 22 January 2013
33 years old

Resigned Directors

Director
BLIGH, James Jonathan Stephen
Resigned: 22 January 2015
Appointed Date: 08 June 2009
38 years old
Director
REGAN, Chloe
Resigned: 22 January 2013
Appointed Date: 15 September 2009
35 years old

BMAS AGENCY LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
20 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Alexander Hawkings-Byass
08 Jun 2016
Director's details changed for Mr Joesph James Regan on 8 June 2016
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
20 Aug 2010
Director's details changed for Mr James Jonathan Stephen Bligh on 8 June 2010
24 Jun 2010
Company name changed kitsch be crazy LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
24 Jun 2010
Change of name notice
22 Sep 2009
Director appointed chloe regan
08 Jun 2009
Incorporation

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