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BGM Investment Holdings Limited

BGM Investment Holdings Limited is an active company incorporated on 15 February 2023 with the registered office located in London, Greater London. BGM Investment Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14665321
Private limited company
Age
2 years 8 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1960
Director • PSC • British • Lives in UK • Born in Sep 1967
Director • PSC • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Mar 1975
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 Prometheus Tax 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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£512.71K
Total Liabilities
-£335.56K
Net Assets
£177.14K
Debt Ratio (%)
65%
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Mr Robert Keith Moore (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Mr Robert Keith Moore Details Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Ahsan Miraj (PSC) Appointed
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Nov 2023
Incorporated
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Notification of Ahsan Miraj as a person with significant control on 13 February 2024
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Mr Robert Keith Moore as a person with significant control on 13 May 2024
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 25 Jul 2024
Director's details changed for Mr Robert Keith Moore on 13 May 2024
Submitted on 13 May 2024
14/02/24 Statement of Capital gbp 2000.00
Submitted on 14 Mar 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 9 Nov 2023
Repayment History
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