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BMG Research Holdings Limited

BMG Research Holdings Limited is an active company incorporated on 16 June 2016 with the registered office located in Frodsham, Cheshire. BMG Research Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10236510
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr6 Apr 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 1a & 1B, Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
PD & MS Energy (Aberdeen) Limited
Dr Alasdair Alan Ryder, , and 2 more are mutual people.
Active
BMG Research Ltd
Dr Alasdair Alan Ryder, Simon Wood, and 3 more are mutual people.
Active
Binnies UK Limited
Abigail Sarah Draper, Gary Donald Young, and 2 more are mutual people.
Active
Richard Allitt Associates Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Proeon Systems Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Watertrain Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
PD&MS Holdings Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Kirton Water Treatment Services Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
6 Apr 2025
For period 6 Apr6 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.78M (-100%)
Total Liabilities
£0
Decreased by £700K (-100%)
Net Assets
£0
Decreased by £1.08M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
7 Months Ago on 8 Apr 2025
Abigail Sarah Draper Resigned
7 Months Ago on 31 Mar 2025
Dawn Amanda Hands Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Ms Abigail Sarah Draper Details Changed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Thomas James Wharton Rowe Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 6 April 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 06/04/25
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 06/04/25
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 06/04/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Dawn Amanda Hands as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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