B & M Design & Advertising Limited

Active05653841 Private limited company

What B & M Design & Advertising say about themselves

“We are a creative design agency offering innovative marketing solutions for both print and the web. Based 30 minutes from Oxford, Newbury, Reading and Swindon.”

— from bm-group.co.uk
Incorporated
14 December 2005 (20 years)
Industry
Media representation services (73120)
Owned by
Andrew John Boyle
Accounts type
Micro entity
Region
South East
Address
S48
Bee House 140
Eastern Avenue
Milton Park
Abingdon
OX14 4SB

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2005
British
Born July 1969 (57)
Officer history (4 former)
10 July 2020
Resigned New, Charles as Director
1 January 2010
Resigned Boyle, Kevin James as Secretary
1 September 2007
Appointed New, Charles as Director
14 December 2005
Appointed Boyle, Andrew John as Director
14 December 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 December 2005
Appointed London Law Services Limited as Corporate Nominee Director
14 December 2005
Resigned London Law Services Limited as Corporate Nominee Director
14 December 2005
Appointed Boyle, Kevin James as Secretary

Ownership 1 active

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

Individual · Notified 14 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1969 (57)

Financials

Net Assets
£43,612
Employees
2
Debt Ratio
61%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £38,412 £40,839 £40,883 £45,440 £46,860 £43,612
Balance sheet detail
202420232022202120202019
Fixed Assets£88,428£85,673£85,673£80,862£80,862£77,606
Current Assets£23,749£16,955£17,797£16,475£41,291£12,774
Creditors (< 1 year)£12,943£15,946£19,763£15,309£29,996£11,372
Creditors (> 1 year)£55,622£39,822£38,267£41,145£51,318£40,596
Net Current Assets£10,806£1,009(£1,966)£1,166£11,295£1,402
Net Assets£43,612£46,860£45,440£40,883£40,839£38,412
Shareholder Funds£43,612£46,860£45,440£40,883£40,839£38,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates8 December 2025
30 September 2025Micro company accounts31 December 2024
9 January 2025Confirmation statement with no updates8 December 2024
23 September 2024Micro company accounts31 December 2023
18 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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