Scott BMG Limited

Active07183315 Private limited company
Incorporated
9 March 2010 (16 years)
Previously known as
Broom Marine Group Limited (until 13 August 2024)
Iceni Associates Limited (until 12 April 2012)
A & M Ventures Limited (until 22 March 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite 5 Oyster House
Severalls Lane
Colchester
CO4 9PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born August 1980 (46)
Griffiths, Michele Anne
Secretary · Appointed 12 January 2021
Director · Appointed 21 December 2012
British
Born September 1960 (66)
Officer history (7 former)
7 August 2024
Appointed Griffiths, Marie as Director
12 January 2021
Appointed Griffiths, Michele Anne as Secretary
18 July 2020
Resigned Scott, Robert John as Director
30 November 2017
Resigned Harvey, Matthew Mark as Director
31 May 2016
Resigned Garner, Mark as Director
8 April 2016
Appointed Scott, Robert John as Director
29 July 2014
Appointed Harvey, Matthew Mark as Director
24 February 2014
Resigned Tucker, James Robert as Director
19 July 2013
Resigned Clayton, Mark Adrian as Director
21 December 2012
Appointed Tucker, James Robert as Director
21 December 2012
Appointed Scott, Martin Robert as Director
17 May 2012
Resigned Chancellor, Anthony James as Director
16 August 2011
Appointed Clayton, Mark Adrian as Director
27 April 2011
Appointed Chancellor, Anthony James as Director
24 December 2010
Resigned Chrisovelides, Akis as Director
9 March 2010
Appointed Chrisovelides, Akis as Director
9 March 2010
Appointed Garner, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08335186
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1960 (66)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Biocredit Limited Owns 75–100% of shares
M R Scott Limited Status not confirmedOwns 75–100% of shares
Mouse Holdings Limited Owns 75–100% of shares
M Scott Properties Limited Owns 75–100% of shares
Scott BMG Limited This company Owns 75–100% of shares
Scott BB Limited Owns 75–100% of shares
Scott BH Limited Owns 75–100% of shares
Scott Brundall BS Limited Status not confirmedOwns 75–100% of shares
Scott Residential Ltd Owns 75–100% of shares
Turtle Farms Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2019 2020 2021 2023 2 0 0 0
Balance sheet detail
2023202120202019
Fixed Assets£1£1£1
Current Assets£0£307,537£309,567
Debtors£0£307,528£309,528
Cash£0£9£39
Creditors (< 1 year)£3,987£2,000£202,000£202,000
Net Current Assets(£2,000)£105,537£107,567
Shareholder Funds(£1,999)£105,538£107,568

Turnover£0£0
Admin Expenses£107,537£2,000
Profit Before Tax(£107,537)(£2,000)
Tax£0£0
Profit for Period(£107,537)(£2,000)

Filings 87

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates8 July 2026
10 July 2026Change of details for a person with significant control
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 June 2025
16 April 2026Other filing
Show all 87 filings

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