| Company Name | BDM Agencies Limited |
|---|---|
| Directors | Brian Douglas Muir and Rachel Mary Muir |
| Company Status | Active |
| Company Number | 08281512 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Brian Douglas Muir |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
| Secretary Name | Mrs Linda Ann Clark |
|---|---|
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Barnston Green Dunmow Essex CM6 1PH |
| Director Name | Rachel Mary Muir |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
Location
| Registered Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Bardfield |
| Ward | Three Fields |
| Built Up Area | Great Bardfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Douglas Muir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,681 |
| Cash | £42,039 |
| Current Liabilities | £114,078 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 17 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 17 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 November 2020 | Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Beaumont Bridge Street Great Bardfield Braintree CM7 4st on 23 November 2020 (1 page) |
| 23 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 30 October 2018 | Change of details for Mr Brian Douglas Muir as a person with significant control on 30 October 2018 (2 pages) |
| 30 October 2018 | Director's details changed for Rachel Mary Muir on 30 October 2018 (2 pages) |
| 30 October 2018 | Director's details changed for Mr Brian Douglas Muir on 30 October 2018 (2 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 July 2017 | Registered office address changed from Manor Plae Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from Manor Plae Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 18 July 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 24 October 2016 | Appointment of Rachel Mary Muir as a director on 1 September 2016 (3 pages) |
| 24 October 2016 | Appointment of Rachel Mary Muir as a director on 1 September 2016 (3 pages) |
| 12 October 2016 | Statement of capital following an allotment of shares on 1 September 2016
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| 12 October 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 9 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 1 August 2013 | Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY England on 1 August 2013 (3 pages) |
| 1 August 2013 | Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY England on 1 August 2013 (3 pages) |
| 1 August 2013 | Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY England on 1 August 2013 (3 pages) |
| 5 November 2012 | Incorporation (23 pages) |
| 5 November 2012 | Incorporation (23 pages) |