BR

BMG RESEARCH LTD

Active

Company number 02841970

Cheshire, England · Incorporated 3 August 1993

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 24 March 2026

Business and domestic software development · SIC 62012

Market research and public opinion polling · SIC 73200

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2011

Company history

Previous company names

BRIONE LIMITED · 3 August 1993 – 21 September 1993

BOSTOCK MARKETING LIMITED · 21 September 1993 – 15 April 1998

BOSTOCK MARKETING GROUP LIMITED · 15 April 1998 – 28 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2024

Funding

3 funding rounds
21 June 2011
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
20 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Accounts With Accounts Type Full
Accounts
23 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Second Filing Capital Allotment Shares
Capital
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Change Person Director Company With Change Date
Officers
7 September 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Resolution
Resolution
28 September 2016 View
Auditors Resignation Company
Auditors
22 September 2016 View
Change Of Name Notice
Change Of Name
1 September 2016 View
Statement Of Companys Objects
Change Of Constitution
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Resolution
Resolution
3 August 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Capital Cancellation Shares
Capital
2 February 2016 View
Capital Return Purchase Own Shares
Capital
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Accounts With Accounts Type Medium
Accounts
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Capital Return Purchase Own Shares
Capital
28 April 2014 View
Capital Cancellation Shares
Capital
7 February 2014 View
Capital Return Purchase Own Shares
Capital
7 February 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 December 2011 View
Resolution
Resolution
28 October 2011 View
Resolution
Resolution
27 October 2011 View
Capital Cancellation Shares
Capital
27 October 2011 View
Capital Return Purchase Own Shares
Capital
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Capital Return Purchase Own Shares
Capital
12 September 2011 View
Capital Cancellation Shares
Capital
6 September 2011 View
Resolution
Resolution
6 September 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Termination Secretary Company With Name
Officers
20 August 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Capital Allotment Shares
Capital
22 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Capital
28 July 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Capital
2 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
13 September 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Capital
16 June 2006 View
Legacy
Capital
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Capital
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
10 January 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Capital
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Capital
19 April 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
30 August 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
18 June 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
25 September 2002 View
Legacy
Capital
3 July 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Capital
8 June 2000 View
Resolution
Resolution
8 June 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Small
Accounts
26 August 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Resolution
Resolution
1 May 1998 View
Resolution
Resolution
1 May 1998 View
Certificate Change Of Name Company
Change Of Name
14 April 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Small
Accounts
24 February 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Annual Return
9 October 1995 View
Memorandum Articles
Incorporation
23 June 1995 View
Legacy
Capital
23 June 1995 View
Legacy
Capital
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Capital
23 June 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Annual Return
1 September 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Accounts
6 October 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Address
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Certificate Change Of Name Company
Change Of Name
20 September 1993 View
Incorporation Company
Incorporation
3 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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