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Bmas Agency Ltd

Bmas Agency Ltd is a liquidation company incorporated on 8 June 2009 with the registered office located in Southampton, Hampshire. Bmas Agency Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
06926973
Private limited company
Age
16 years
Incorporated 8 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2023 (2 years 5 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Begbies Traynor (Central) Llp 5 Prospect House
Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 239 Kensington High Street First Floor London W8 6SN England
Telephone
02077368732
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1989
Mr Alexander Hawking-Byass
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£184.97K
Decreased by £63.97K (-26%)
Total Liabilities
-£458.19K
Increased by £85.4K (+23%)
Net Assets
-£273.22K
Decreased by £149.37K (+121%)
Debt Ratio (%)
248%
Increased by 97.96% (+65%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Marcus John Edgworth Resigned
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 15 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 22 May 2025
Submitted on 22 Aug 2025
Statement of affairs
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Registered office address changed from 239 Kensington High Street First Floor London W8 6SN England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 June 2024
Submitted on 10 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of Marcus John Edgworth as a director on 21 August 2023
Submitted on 21 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Sep 2022
Unaudited abridged accounts made up to 30 June 2022
Submitted on 15 Sep 2022
Repayment History
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