Menna Overview
Here’s a quick overview of BGM PROMETHEUS TAX LIMITED 👀 — a Bexhill-On-Sea, East Sussex based business that started in 2017.
BGM PROMETHEUS TAX LIMITED
- Company statusactive
- Company No11124950
- Age8 years 7 months Incorporated 27 December 2017
- Officers5
Address
Sussex House Maple Close, Cooden, Bexhill-On-Sea, East Sussex, TN39 4SU, England
BGM PROMETHEUS TAX LIMITED is an active company incorporated on 27 December 2017 and based in Bexhill-On-Sea, East Sussex, England. The company was registered 9 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, 69203 Tax consultancy
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 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Certificate Change Of Name Company
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 02 Nov 2021
Legacy
4 Years Ago on 02 Nov 2021
Legacy
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Paul Richard Gillman | director | Mar 1975 | 01 May 2024 |
| FURSDON, Jonathan Malcolm | director | Aug 1957 | 27 Dec 2017 |
| MIRAJ, Ahsan | director | Sep 1967 | 01 May 2024 |
| MOORE, Robert Keith | director | Sep 1963 | 01 May 2024 |
| WAKEFIELD, John David | director | Feb 1960 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgm Investment Holdings Limited | 01 May 2024 | |
| Jonathan Malcolm Fursdon | Aug 1957 | 25 Oct 2021 |
| Jon Fursdon Ltd | 27 Dec 2017 |
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DAVIS, Paul Richard Gillman are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
DAVIS, Paul Richard Gillman, MIRAJ, Ahsan, MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
DAVIS, Paul Richard Gillman are mutual persons.
MOORE, Robert Keith, WAKEFIELD, John David are mutual persons.
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Here’s a quick overview of BGM PROMETHEUS TAX LIMITED 👀 — a Bexhill-On-Sea, East Sussex based business that started in 2017.