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Companies House/Cheshire/Company profile

BMG RESEARCH LTD

Active
02841970·incorporated 1993-08-03

BMG RESEARCH LTD is an active UK private limited company, incorporated on 3 August 1993 at Companies House (number 02841970; OpenRegistry canonical ID GB-02841970-bmg-research-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-03
Registered Address
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-06. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BMG RESEARCH LTD has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Dawn Amanda Hands born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-18.
    • Owns 25–50% of shares
  • Mr Jonathan Bostock born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-18.
    • Owns 25–50% of shares
  • Bmg Research Holdings Limited (England reg. 10236510). Notified 2016-07-18. Ceased 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BMG RESEARCH LTD has previously traded as:

  • BOSTOCK MARKETING GROUP LIMITED (until 2016-09-28)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cheshire: