BM AGENCY SERVICES LIMITED
MILTON KEYNES STEVTON (NO.200) LIMITED

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Company number 04184894
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, MK9 3XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BM AGENCY SERVICES LIMITED are www.bmagencyservices.co.uk, and www.bm-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bm Agency Services Limited is a Private Limited Company. The company registration number is 04184894. Bm Agency Services Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Bm Agency Services Limited is John Ormond House 899 Silbury Boulevard Milton Keynes Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. INGMAN, Simon Paul is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary BAXTER, Richard Alistair has been resigned. Secretary INGMAN, Simon Paul has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAXTER, Richard Alistair has been resigned. Director KUHLER, Raymond Paul has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director ROONEY, Kenneth William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
INGMAN, Simon Paul
Appointed Date: 11 June 2001
64 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 15 August 2006
Secretary
BAXTER, Richard Alistair
Resigned: 11 June 2001
Appointed Date: 22 March 2001
Secretary
INGMAN, Simon Paul
Resigned: 15 August 2006
Appointed Date: 11 June 2001
Director
ALEXANDER, Alun Tudor
Resigned: 11 June 2001
Appointed Date: 22 March 2001
73 years old
Director
BAXTER, Richard Alistair
Resigned: 11 June 2001
Appointed Date: 22 March 2001
63 years old
Director
KUHLER, Raymond Paul
Resigned: 17 January 2002
Appointed Date: 03 September 2001
65 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 11 June 2001
62 years old
Director
ROONEY, Kenneth William
Resigned: 31 January 2014
Appointed Date: 20 March 2007
75 years old

Persons With Significant Control

Berkeley Morgan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BM AGENCY SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Jul 2015
Director's details changed for Simon Paul Ingman on 20 July 2015
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
15 Jun 2001
Secretary resigned
15 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
New director appointed
05 Jun 2001
Company name changed stevton (no.200) LIMITED\certificate issued on 05/06/01
22 Mar 2001
Incorporation

BM AGENCY SERVICES LIMITED Charges

17 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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