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BGM Specialists Ltd

BGM Specialists Ltd is an active company incorporated on 4 June 2020 with the registered office located in Amersham, Buckinghamshire. BGM Specialists Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12645236
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit C2a Comet Studios De Havilland Court
Penn Street
Amersham
Buckinghamshire
HP7 0PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in Portugal • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Financial Planning Limited
Benjamin David Wilkes is a mutual person.
Active
LSR Management Limited
Mark Robertson and Michael Brian Little are mutual people.
Active
U.K. Gunite Limited
Mark Robertson is a mutual person.
Active
Wilkes Will Writers Ltd
Benjamin David Wilkes is a mutual person.
Active
Vitrx Limited
Vincent John O'Hanlon is a mutual person.
Active
Otium Services And Facilities Limited
Mark Robertson is a mutual person.
Active
Toms Robertson Sports Training Ltd
Mark Robertson is a mutual person.
Active
LKF Transport Solutions Ltd
Mark Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£486.67K
Increased by £70.71K (+17%)
Total Liabilities
-£450.07K
Increased by £43.93K (+11%)
Net Assets
£36.59K
Increased by £26.78K (+273%)
Debt Ratio (%)
92%
Decreased by 5.16% (-5%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mr Michael Brian Little Appointed
1 Year 1 Month Ago on 6 Aug 2024
Benjamin David Wilkes Resigned
1 Year 1 Month Ago on 4 Aug 2024
Michael Brian Little Resigned
1 Year 1 Month Ago on 4 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Matthew Lee Wearden Resigned
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Appointment Details Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Mr Michael Brian Little as a director on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Michael Brian Little as a director on 4 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Benjamin David Wilkes as a director on 4 August 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 7 Sep 2023
Termination of appointment of Matthew Lee Wearden as a director on 6 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 13 Mar 2023
Director's details changed for Mr Mark Robertson on 9 March 2023
Submitted on 10 Mar 2023
Repayment History
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