BMAS AGENCY LTD
239 KENSINGTON HIGH STREET, FIRST FLOOR, LONDON W8 6SN- Active
- Private Limited Company
- Company No. 06926973
- Last Updated: 01 Mar 2024
Company Profile
BMAS AGENCY LTD was incorporated on Monday, June 8, 2009 as a Private Limited Company with registered address in LONDON. BMAS AGENCY LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 15 years 8 months and 15 days.
| Name | BMAS AGENCY LTD |
|---|---|
| Company number | 06926973 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 KENSINGTON HIGH STREET FIRST FLOOR LONDON W8 6SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Hawking-Byass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph James Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against BMAS AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMAS AGENCY LTD | 08 Jun 2009 |
| KITSCH BE CRAZY LIMITED | 24 Jun 2010 |
| TART DECO LIMITED | 06 Mar 2012 |
| LA POP LIMITED | 23 Jan 2013 |
| BUILD A SITE LIMITED | 23 Jan 2015 |