OpenCompanies

Heavyweight Agency Ltd

Company number
09607753
Status
Active
Type
Private Limited Company
Incorporated
26 May 2015
Nature of business
Other information technology service activities
Corporate group
Bgam Group Limited (2 companies)

Registered office

The Junction Office 43
Charles Street
Horbury
WF4 5FH

Previous names

  • Apps For Big Business Ltd (until 29 Mar 2019)

Control

NameNature of controlNotifiedCeased
Mr Michael Harper Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 22 Aug 2022
Mr Ben Broadhurst Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 22 Aug 2022
Bgam Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 £68,229 £53,806 1
31 May 2024 £60,113 £65,912 1
31 May 2023 £47,692 £66,357 3
31 May 2022 £126,570 - 3
31 May 2021 £225,260 - 3
31 May 2020 £103,676 - -
31 May 2019 £41,213 - -
31 May 2018 £11,565 - -
31 May 2017 £10,344 - -
31 May 2016 £2 - -

Connections

Owned by

Heavyweight Agency Ltd → Bgam Group Limited

Companies at the same address

Data