Menna Overview
Here’s a quick overview of BGM INTERNATIONAL LIMITED 👀 — a London based business that started in 2016.
BGM INTERNATIONAL LIMITED
- Company statusactive
- Company No10288213
- Age10 years Incorporated 20 July 2016
- Officers4
Address
114a Cromwell Road, London, SW7 4AG, United Kingdom
BGM INTERNATIONAL LIMITED is an active company incorporated on 20 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
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 Micro Entity
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2024
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 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 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 15 Nov 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
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
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Paul Richard Gillman | director | Mar 1975 | 06 Apr 2022 |
| MIRAJ, Ahsan | director | Sep 1967 | 06 Apr 2022 |
| MOORE, Robert Keith | director | Sep 1963 | 20 Jul 2016 |
| WAKEFIELD, John David | director | Feb 1960 | 20 Jul 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, 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, 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 INTERNATIONAL LIMITED 👀 — a London based business that started in 2016.