BMG Agency Limited

Active04662722 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
Bruno Rimini (Furniture) Limited (until 2 November 2015)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Owned by
Francesca Gill
Accounts type
Micro entity
Region
East of England
Address
Ground Floor
Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2003
Italian,British
Director · Appointed 26 August 2003
Italian,British
Born October 1964 (62)
Officer history (3 former)
30 September 2013
Resigned Rimini, Riccardo as Director
26 August 2003
Appointed Gill, Francesca as Secretary
26 August 2003
Appointed Gill, Francesca as Director
26 August 2003
Appointed Rimini, Riccardo as Director
26 August 2003
Resigned Mh Secretaries Limited as Corporate Secretary
26 August 2003
Resigned Mh Directors Limited as Corporate Director
11 February 2003
Appointed Mh Secretaries Limited as Corporate Secretary
11 February 2003
Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian,British
Born October 1964 (62)

Financials

Net Assets
(£2,968)
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2024 £65,972 £5,991 £978 (£2,968)
Balance sheet detail
202420232022202120202019
Current Assets£1,911£2,757£2,651£6,213£16,490£68,301
Creditors (< 1 year)£4,879£4,352£3,831£5,235£10,499£2,329
Net Current Assets(£2,968)£978£5,991£65,972
Net Assets(£2,968)£978£5,991£65,972
Shareholder Funds(£2,968)(£1,595)(£1,180)£978£5,991£65,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with updates22 January 2026
1 September 2025Micro company accounts31 December 2024
15 April 2025Director's details changed
15 April 2025Change of details for a person with significant control
Show all recent filings

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