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BDM Agencies Limited

BDM Agencies Limited is an active company incorporated on 5 November 2012 with the registered office located in South Croydon, Greater London. BDM Agencies Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08281512
Private limited company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 10b Capital Business Centre
22 Carlton Road
South Croydon
Surrey
CR2 0BS
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was Beaumont Bridge Street Great Bardfield Braintree CM7 4st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Apr 1941
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Plastic Products Limited
Matthew Charles Dickson is a mutual person.
Active
Plastic Products Holdings Limited
Matthew Charles Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£213.05K
Decreased by £87.92K (-29%)
Total Liabilities
-£128.15K
Decreased by £123.49K (-49%)
Net Assets
£84.91K
Increased by £35.57K (+72%)
Debt Ratio (%)
60%
Decreased by 23.46% (-28%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 10 Sep 2025
Brian Douglas Muir (PSC) Resigned
6 Months Ago on 4 May 2025
Rachel Mary Muir (PSC) Resigned
7 Months Ago on 4 Apr 2025
Plastic Products Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Brian Douglas Muir Resigned
7 Months Ago on 4 Apr 2025
Rachel Mary Muir Resigned
7 Months Ago on 4 Apr 2025
Mr Claude Jean Shammas Appointed
7 Months Ago on 4 Apr 2025
Mr Matthew Charles Dickson Appointed
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Linda Ann Clark Resigned
7 Months Ago on 1 Apr 2025
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Documents
Current accounting period shortened from 31 December 2025 to 30 November 2025
Submitted on 10 Sep 2025
Second filing for the cessation of Brian Douglas Muir as a person with significant control
Submitted on 16 May 2025
Cessation of Rachel Mary Muir as a person with significant control on 4 April 2025
Submitted on 13 May 2025
Cessation of Brian Douglas Muir as a person with significant control on 4 May 2025
Submitted on 13 May 2025
Notification of Plastic Products Limited as a person with significant control on 4 April 2025
Submitted on 13 May 2025
Termination of appointment of Brian Douglas Muir as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Claude Jean Shammas as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Matthew Charles Dickson as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Rachel Mary Muir as a director on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Beaumont Bridge Street Great Bardfield Braintree CM7 4st England to Unit 10B Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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