opendata.bot
Company number
06926973

BMAS AGENCY LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BMAS AGENCY LTD
Company number
06926973
Registered office
C/O BEGBIES TRAYNOR, 2ND FLOOR, ENDEAVOUR HOUSE, 3 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ · 1,079 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2009
Status
InLiquidation
Age
17 years
Previous names
BUILD A SITE LIMITED (to 23 Jan 2015) · LA POP LIMITED (to 23 Jan 2015) · TART DECO LIMITED (to 23 Jan 2015) · KITSCH BE CRAZY LIMITED (to 23 Jan 2015)
Nature of business (SIC)
63120 — Web portals
Accounts — next due
31 Mar 2024
Accounts — last made up to
30 Jun 2022
Confirmation statement — next due
22 Jun 2024
Confirmation statement — last
08 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Hawking-Byass
owns 75–100% of shares
Notified 06/04/2016
Mr Joseph James Regan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander Hawking-Byass
born 07/1989 · England owns 75–100% of shares Notified 06/04/2016
Mr Joseph James Regan
born 08/1992 · England owns 25–50% of shares Control ended 24/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2021 Person with significant control ceased Mr Joseph James Regan
06/04/2016 Person with significant control added Mr Joseph James Regan
06/04/2016 Person with significant control added Mr Alexander Hawking-Byass
23/01/2015 Registered name changed KITSCH BE CRAZY LIMITED TART DECO LIMITED
23/01/2015 Registered name changed TART DECO LIMITED LA POP LIMITED
23/01/2015 Registered name changed LA POP LIMITED BUILD A SITE LIMITED
23/01/2015 Registered name changed BUILD A SITE LIMITED BMAS AGENCY LTD

Documents for BMAS AGENCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06926973
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Read the API docs

Frequently asked questions

What is the company number of BMAS AGENCY LTD?
According to the official registry, the company number of BMAS AGENCY LTD is 06926973.
Where is BMAS AGENCY LTD registered?
The registered office is C/O BEGBIES TRAYNOR, 2ND FLOOR, ENDEAVOUR HOUSE, 3 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ.
What is the SIC code of BMAS AGENCY LTD?
The nature of business is recorded under SIC code 63120 — Web portals.
Who controls BMAS AGENCY LTD?
Mr Alexander Hawking-Byass is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BMAS AGENCY LTD due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About BMAS AGENCY LTD (06926973)

BMAS AGENCY LTD is a private limited company incorporated on 8 June 2009 and registered in the United Kingdom under company number 06926973. Its registered office is at C/O BEGBIES TRAYNOR, 2ND FLOOR, ENDEAVOUR HOUSE, 3 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ. The recorded nature of business is web portals (SIC 63120). The company is currently inliquidation , with statutory accounts last made up to 30 June 2022. , and the person with significant control is Mr Alexander Hawking-Byass. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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