BMG RESEARCH LTD

Company summary

Company number: 02841970
Status: ACTIVE
Incorporated / age: 3 August 199333 years
Registered office: Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Nature of business
Business and domestic software development
Market research and public opinion polling
Previous company names
BOSTOCK MARKETING GROUP LIMITED
BOSTOCK MARKETING LIMITED
BRIONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sally ACTIVE	Secretary	25 Jan 2023				Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
HERLIHY, Francis ACTIVE	Director	01 Apr 2025		England	January 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
ROWE, Thomas James Wharton ACTIVE	Director	25 Jan 2023		England	December 1967	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
RYDER, Alasdair Alan ACTIVE	Director	25 Jan 2023		United Kingdom	September 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
WOOD, Simon ACTIVE	Director	25 Jan 2023		England	September 1979	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
YOUNG, Gary Donald ACTIVE	Director	25 Jan 2023		England	September 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
BOSTOCK, Dawn Amanda RESIGNED	Secretary	11 Aug 1994	19 Dec 1997			The Whitehouse 101 Bristol Road, Birmingham, B5 7TX
BOSTOCK, Jonathan Paul RESIGNED	Secretary	02 Sep 1993	11 Aug 1994			29 Francis Road, Edgbaston, Birmingham, B16 8SN
MATTINGLEY, Len RESIGNED	Secretary	19 Dec 1997	26 Feb 1999			6 Brantley Crescent, Bobbington, Stourbridge, West Midlands, DY7 5DB
VICKERS, William Arthur RESIGNED	Secretary	01 Apr 1999	20 Dec 2006			61 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6SJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Aug 1993	02 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
MWL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Jan 2007	20 Aug 2010			123 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8NL
BOSTOCK, David Anthony RESIGNED	Director	19 Dec 1997	18 Mar 2009		January 1953	15 St Peters Close, Stonnall, Walsall, Staffordshire, WS9 9EN
BOSTOCK, Jonathan Paul RESIGNED	Director	11 Aug 1994	18 Jul 2016	United Kingdom	August 1958	The Whitehouse 101 Bristol Road, Birmingham, B5 7TX
BURGESS, Paul RESIGNED	Director	01 Nov 2017	30 Sep 2022	England	December 1953	Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England
DRAPER, Abigail Sarah RESIGNED	Director	25 Jan 2023	31 Mar 2025	England	November 1970	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
HANDS, Dawn Amanda RESIGNED	Director	02 Sep 1993	31 Mar 2025	United Kingdom	March 1965	Beech House, 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England
HANDS, June Christine RESIGNED	Director	19 Dec 1997	21 Nov 2019	United Kingdom	December 1966	Beech House, 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England
HENDLEY, Jackie RESIGNED	Director	05 May 2021	25 Jan 2023	England	November 1965	1a Greenfield Crescent, Greenfield Crescent, Birmingham, B15 3BE, England
LEWIS, David John RESIGNED	Director	06 Aug 2003	18 Jul 2011	England	September 1964	7 Holt Court North, Heneage Street West, Aston Science Park, Birmingham, B7 4AX
MAYDEW, Simon Terry RESIGNED	Director	22 Sep 2008	07 Feb 2020	United Kingdom	March 1969	Beech House, 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England
SAJAN, Zishan RESIGNED	Director	01 Apr 2018	25 Jan 2023	United Kingdom	February 1983	Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England
SANT, Roger RESIGNED	Director	04 May 2021	30 Jun 2025	England	May 1965	1a Greenfield Crescent, Greenfield Crescent, Birmingham, B15 3BE, England
STAIT, Victoria Louise RESIGNED	Director	01 Jan 2000	31 Dec 2005		October 1965	10 Kings Meadow, Clent, Stourbridge, DY9 9QR
VICKERS, William Arthur RESIGNED	Director	01 Apr 1999	20 Dec 2006		May 1953	61 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6SJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1993	02 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Aug 1993	02 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

EVANS, Sally ACTIVE
Role: Secretary
Appointed on: 25 Jan 2023
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

HERLIHY, Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

ROWE, Thomas James Wharton ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: December 1967
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

RYDER, Alasdair Alan ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

WOOD, Simon ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1979
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

YOUNG, Gary Donald ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

BOSTOCK, Dawn Amanda RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 19 Dec 1997
Address: The Whitehouse 101 Bristol Road, Birmingham, B5 7TX

BOSTOCK, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 11 Aug 1994
Address: 29 Francis Road, Edgbaston, Birmingham, B16 8SN

MATTINGLEY, Len RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 26 Feb 1999
Address: 6 Brantley Crescent, Bobbington, Stourbridge, West Midlands, DY7 5DB

VICKERS, William Arthur RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 20 Dec 2006
Address: 61 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6SJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1993
Resigned on: 02 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

MWL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 20 Aug 2010
Address: 123 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8NL

BOSTOCK, David Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 18 Mar 2009
Date of birth: January 1953
Address: 15 St Peters Close, Stonnall, Walsall, Staffordshire, WS9 9EN

BOSTOCK, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Whitehouse 101 Bristol Road, Birmingham, B5 7TX

BURGESS, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1953
Address: Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

DRAPER, Abigail Sarah RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1970
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

HANDS, Dawn Amanda RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Beech House, 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

HANDS, June Christine RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Beech House, 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

HENDLEY, Jackie RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: November 1965
Address: 1a Greenfield Crescent, Greenfield Crescent, Birmingham, B15 3BE, England

LEWIS, David John RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: September 1964
Address: 7 Holt Court North, Heneage Street West, Aston Science Park, Birmingham, B7 4AX

MAYDEW, Simon Terry RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Beech House, 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

SAJAN, Zishan RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England

SANT, Roger RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1965
Address: 1a Greenfield Crescent, Greenfield Crescent, Birmingham, B15 3BE, England

STAIT, Victoria Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 10 Kings Meadow, Clent, Stourbridge, DY9 9QR

VICKERS, William Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Dec 2006
Date of birth: May 1953
Address: 61 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6SJ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1993
Resigned on: 02 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1993
Resigned on: 02 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.