Menna Overview
Here’s a quick overview of BGM LEWIS HICKIE LIMITED 👀 — a London based business that started in 2016.
BGM LEWIS HICKIE LIMITED
- Company statusactive
- Company No10257403
- Age10 years 1 month Incorporated 29 June 2016
- Officers4
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
BGM LEWIS HICKIE LIMITED is an active company incorporated on 29 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Paul Richard Gillman | director | Mar 1975 | 29 Jun 2016 |
| MIRAJ, Ahsan | director | Sep 1967 | 06 Apr 2022 |
| MOORE, Robert Keith | director | Sep 1963 | 29 Jun 2016 |
| WAKEFIELD, John David | director | Feb 1960 | 29 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgm Investment Holdings Limited | 06 Apr 2023 |
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DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
DAVIS, Paul Richard Gillman are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David, COLE, Mark Christopher, ROTMAN, Alan Paul are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David, CLIFFORD, Brian John, ROTMAN, Alan Paul are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David, COLE, Mark Christopher, ROTMAN, Alan Paul are mutual persons.
DAVIS, Paul Richard Gillman are mutual persons.
MOORE, Robert Keith, WAKEFIELD, John David, ROTMAN, Alan Paul are mutual persons.
ROTMAN, Alan Paul are mutual persons.
BGM INVESTMENT HOLDINGS LIMITED
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
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DAVIS, Paul Richard Gillman are mutual persons.
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DAVIS, Paul Richard Gillman are mutual persons.
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MIRAJ, Ahsan are mutual persons.
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Here’s a quick overview of BGM LEWIS HICKIE LIMITED 👀 — a London based business that started in 2016.