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BGM Prometheus Tax Limited

BGM Prometheus Tax Limited is an active company incorporated on 27 December 2017 with the registered office located in Bexhill-on-Sea, East Sussex. BGM Prometheus Tax Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11124950
Private limited company
Age
7 years
Incorporated 27 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sussex House Maple Close
Cooden
Bexhill-On-Sea
East Sussex
TN39 4SU
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was The Old Stables Broad Oak Cottage Broad Oak Heathfield East Sussex TN21 8UE United Kingdom
Telephone
01435 817292
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
BGM Lewis Hickie Limited
Mr Ahsan Miraj, Mr John David Wakefield, and 2 more are mutual people.
Active
BGM Corporate Services Limited
Mr Ahsan Miraj, Mr John David Wakefield, and 2 more are mutual people.
Active
BGM International Limited
Mr Ahsan Miraj, Mr John David Wakefield, and 2 more are mutual people.
Active
BGM Helmores Limited
Mr Ahsan Miraj, Mr John David Wakefield, and 2 more are mutual people.
Active
BGM Investment Holdings Limited
Mr Ahsan Miraj, Mr John David Wakefield, and 2 more are mutual people.
Active
Bright Grahame Murray Service Company Limited
Mr John David Wakefield and Mr Robert Keith Moore are mutual people.
Active
Fircroft Management Company Limited
Mr Robert Keith Moore is a mutual person.
Active
Hearing Dogs For Deaf People
Mr Paul Richard Gillman Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.77K
Increased by £64.77K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£501.62K
Increased by £140.93K (+39%)
Total Liabilities
-£243.67K
Decreased by £3.19K (-1%)
Net Assets
£257.95K
Increased by £144.12K (+127%)
Debt Ratio (%)
49%
Decreased by 19.86% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Bgm Investment Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Jonathan Malcolm Fursdon (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Mr John David Wakefield Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Paul Richard Gillman Davis Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Ahsan Miraj Appointed
1 Year 6 Months Ago on 1 May 2024
Robert Keith Moore Appointed
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Robert Keith Moore as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Ahsan Miraj as a director on 1 May 2024
Submitted on 13 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Appointment of Mr Paul Richard Gillman Davis as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr John David Wakefield as a director on 1 May 2024
Submitted on 13 May 2024
Certificate of change of name
Submitted on 13 May 2024
Cessation of Jonathan Malcolm Fursdon as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Notification of Bgm Investment Holdings Limited as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Repayment History
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