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BGM Group Holdings Limited

BGM Group Holdings Limited is an active company incorporated on 1 June 2024 with the registered office located in Amersham, Buckinghamshire. BGM Group Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15754993
Private limited company
Age
1 year 8 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (8 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LKF Transport Solutions Ltd
Jamie Richard Laister and Mark Robertson are mutual people.
Active
Healthcare Cleaning Solutions Limited
Jamie Richard Laister and Mark Robertson are mutual people.
Active
Corixa Group Holdings Limited
Ronald David McKeeman and Mark Robertson are mutual people.
Active
Penn Capital Limited
Jamie Richard Laister and Mark Robertson are mutual people.
Active
Shihan Contracts Services Limited
Ronald David McKeeman is a mutual person.
Active
Mikron Environmental Services Limited
Ronald David McKeeman is a mutual person.
Active
Repro Plastics Limited
Jamie Richard Laister is a mutual person.
Active
Mikron Vehicle Services Ltd
Ronald David McKeeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
28 Days Ago on 8 Jan 2026
Mr Ronald David Mckeeman Appointed
5 Months Ago on 12 Aug 2025
Mr Jamie Richard Laister Appointed
5 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Jul 2025
Mr Mark Robertson Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Incorporated
1 Year 8 Months Ago on 1 Jun 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 8 Jan 2026
Appointment of Mr Jamie Richard Laister as a director on 12 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Ronald David Mckeeman as a director on 12 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Mark Robertson on 12 June 2024
Submitted on 12 Jun 2024
Incorporation
Submitted on 1 Jun 2024
Repayment History
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