BDM Agencies Limited

Active08281512 Private limited company
Incorporated
5 November 2012 (14 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Claude Jean Shammas
Accounts type
Micro entity
Region
Greater London
Address
Unit 10B Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born February 1968 (58)
Shammas, Claude Jean
Director · Appointed 4 April 2025
British
Born April 1941 (85)
Officer history (3 former)
4 April 2025
Appointed Dickson, Matthew Charles as Director
4 April 2025
Appointed Shammas, Claude Jean as Director
4 April 2025
Resigned Muir, Rachel Mary as Director
4 April 2025
Resigned Muir, Brian Douglas as Director
1 April 2025
Resigned Clark, Linda Ann as Secretary
1 September 2016
Appointed Muir, Rachel Mary as Director
5 November 2012
Appointed Clark, Linda Ann as Secretary
5 November 2012
Appointed Muir, Brian Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00380478
Former controllers (2)
4 April 2025
Ceased Rachel Mary Muir — Owns 25–50% of shares
4 April 2025
Ceased Brian Douglas Muir — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Plastic Products Limited Owns 75–100% of shares
BDM Agencies Limited This company Owns 75–100% of shares

Financials

Net Assets
£84,905
Employees
1
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £5,777 £16 (£2,567) £6,200 £49,338 £84,905
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£213,052£300,976£263,220£127,429£108,248£87,122
Creditors (< 1 year)£88,934£251,638£249,820£129,996£108,232£81,345
Net Current Assets£84,905£49,338£13,400(£2,567)£16£5,777
Net Assets£84,905£49,338£6,200(£2,567)£16£5,777
Shareholder Funds£84,905£49,338£6,200(£2,567)£16£5,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
27 July 2026Micro company accounts30 November 2025
4 December 2025Confirmation statement with updates5 November 2025
10 September 2025Current accounting period shortened
16 May 2025Second filing for the cessation of a person with significant control
Show all recent filings

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