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Company profile

BGM INVESTMENT HOLDINGS LIMITED

active • ltd • 3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Company no.14665321Officers9Documents18

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14665321
Company Status
active
Type
ltd
Date Of Creation
2023-02-15
Registered Office
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£847,597

Equity

£324,537

Total liabilities

£523,060

Cash in bank

£2

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

+£147.40k

+83.21%

Cash in bank

+£2.00

Infinity

Total assets

+£334.89k

+65.32%

Total liabilities

-£187.50k

-55.88%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£847,595
Current assets£2
YearNet AssetsTotal AssetsTotal Liabilities
2024£177,142£512,705-£335,563
2025£324,537£847,597-£523,060

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
WAKEFIELD, John David Resigned5 Apr 20262 Months
Confirmation Statement Submitted16 Feb 20263 Months
Accounts Submitted4 Dec 20256 Months
Confirmation Statement Submitted14 Feb 20251 Year
Accounts Submitted12 Nov 20241 Year
Confirmation Statement Submitted12 Nov 20241 Year
Change of Date Of Creation12 Nov 20241 Year
Change of Jurisdiction12 Nov 20241 Year
Change of Registered Office Address12 Nov 20241 Year
Change of Type12 Nov 20241 Year
DAVIS, Paul Richard Gillman Appointed15 Feb 20233 Years
MOORE, Robert Keith Appointed15 Feb 20233 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-04-07Open PDF
appoint-person-director-company-with-name-date2026-04-07Open PDF
appoint-person-director-company-with-name-date2026-04-07Open PDF
appoint-person-director-company-with-name-date2026-04-07Open PDF
cessation-of-a-person-with-significant-control2026-04-07Open PDF
confirmation-statement-with-updates2026-02-16Open PDF
accounts-with-accounts-type-total-exemption-full2025-12-04Open PDF
confirmation-statement-with-no-updates2025-02-14Open PDF
notification-of-a-person-with-significant-control2025-02-14Open PDF
change-to-a-person-with-significant-control2025-02-14Open PDF
memorandum-articles2025-02-03Open PDF
accounts-with-accounts-type-total-exemption-full2024-11-12Open PDF