BM

BAGNALL & MORRIS (WASTE SERVICES) LTD

Active

Company number 03473370

Wirral, England · Incorporated 28 November 1997

Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England

Last updated on 28 March 2026

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2022

Company history

Previous company names

SKYGRAZER LIMITED · 28 November 1997 – 13 January 1998

MUNICIPAL FLEET MANAGEMENT LIMITED · 13 January 1998 – 8 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dm Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2022

Funding

2 funding rounds
29 July 2022
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Resolution
Resolution
21 January 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2022 View
Capital Allotment Shares
Capital
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Resolution
Resolution
19 August 2022 View
Memorandum Articles
Incorporation
19 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Resolution
Resolution
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Second Filing Capital Allotment Shares
Capital
27 January 2021 View
Resolution
Resolution
1 September 2020 View
Memorandum Articles
Incorporation
1 September 2020 View
Capital Allotment Shares
Capital
25 August 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Capital Return Purchase Own Shares
Capital
30 November 2018 View
Capital Cancellation Shares
Capital
30 November 2018 View
Resolution
Resolution
30 November 2018 View
Capital Cancellation Shares
Capital
16 November 2018 View
Capital Name Of Class Of Shares
Capital
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Resolution
Resolution
26 September 2018 View
Capital Return Purchase Own Shares
Capital
26 September 2018 View
Resolution
Resolution
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Capital Name Of Class Of Shares
Capital
13 July 2015 View
Resolution
Resolution
13 July 2015 View
Accounts With Accounts Type Medium
Accounts
12 April 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Accounts With Accounts Type Medium
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Accounts With Accounts Type Medium
Accounts
8 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Resolution
Resolution
18 June 2012 View
Resolution
Resolution
12 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Medium
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Medium
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Medium
Accounts
6 April 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Mortgage
22 September 2009 View
Accounts With Accounts Type Medium
Accounts
30 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Medium
Accounts
23 January 2008 View
Legacy
Officers
3 June 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Medium
Accounts
7 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Small
Accounts
13 March 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Small
Accounts
12 December 2003 View
Legacy
Mortgage
14 March 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Mortgage
29 February 2000 View
Accounts With Accounts Type Small
Accounts
15 November 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Certificate Change Of Name Company
Change Of Name
7 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Memorandum Articles
Incorporation
19 January 1998 View
Certificate Change Of Name Company
Change Of Name
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Accounts
12 January 1998 View
Legacy
Address
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Incorporation Company
Incorporation
28 November 1997 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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