Menna Overview
Here’s a quick overview of BGM HELMORES LIMITED 👀 — a London based business that started in 2017.
BGM HELMORES LIMITED
- Company statusactive
- Company No10858198
- Age9 years Incorporated 10 July 2017
- Officers4
Address
Emperor's Gate 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
BGM HELMORES LIMITED is an active company incorporated on 10 July 2017 and based in London, United Kingdom. The company was registered 9 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 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 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 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 No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
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 | 10 Jul 2017 |
| MOORE, Robert Keith | director | Sep 1963 | 10 Jul 2017 |
| WAKEFIELD, John David | director | Feb 1960 | 10 Jul 2017 |
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, 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 are mutual persons.
MOORE, Robert Keith, WAKEFIELD, John David, COLE, Mark Christopher Nicholas, 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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Here’s a quick overview of BGM HELMORES LIMITED 👀 — a London based business that started in 2017.