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B.G.M.P. LIMITED

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B.G.M.P. LIMITED

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Key Data

Status

Active

Company No.

03315019Copy
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Incorporation date

07/02/1997

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

89 Swakeleys Drive, Ickenham, Uxbridge, Middlesex UB10 8QGCopy
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See on map
Latest events (Record since 07/02/1997)
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon23/07/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon25/07/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon16/08/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon22/08/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon02/08/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon04/08/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon16/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon17/10/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon14/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon12/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon18/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon09/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon10/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Brian George Mitchell on 2010-02-07
View PDF (2 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon09/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Location of register of members
View PDF (1 pages)
dot icon05/09/2008
Secretary's change of particulars / helen mitchell / 31/07/2008
View PDF (1 pages)
dot icon05/09/2008
Director's change of particulars / brian mitchell / 31/07/2008
View PDF (1 pages)
dot icon18/08/2008
Registered office changed on 18/08/2008 from 36 clifton gardens hillingdon middlesex UB10 0EZ
View PDF (1 pages)
dot icon09/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon26/02/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon12/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon13/02/2006
Return made up to 07/02/06; full list of members
View PDF (2 pages)
dot icon07/07/2005
Accounts for a small company made up to 2005-01-31
View PDF (5 pages)
dot icon06/04/2005
Return made up to 07/02/05; full list of members
View PDF (2 pages)
dot icon20/10/2004
Accounts for a small company made up to 2004-01-31
View PDF (5 pages)
dot icon13/02/2004
Return made up to 07/02/04; full list of members
View PDF (6 pages)
dot icon13/08/2003
Accounts for a small company made up to 2003-01-31
View PDF (5 pages)
dot icon14/02/2003
Return made up to 07/02/03; full list of members
View PDF (6 pages)
dot icon08/11/2002
Accounts for a small company made up to 2002-01-31
View PDF (5 pages)
dot icon03/04/2002
Auditor's resignation
View PDF (1 pages)
dot icon11/02/2002
Return made up to 07/02/02; full list of members
View PDF (6 pages)
dot icon07/09/2001
Accounts for a small company made up to 2001-01-31
View PDF (5 pages)
dot icon19/02/2001
Return made up to 07/02/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon08/02/2000
Return made up to 07/02/00; full list of members
View PDF (6 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon18/02/1999
Return made up to 07/02/99; no change of members
View PDF (4 pages)
dot icon23/10/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon09/03/1998
Resolutions
View PDF (1 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon09/03/1998
Return made up to 07/02/98; full list of members
View PDF (6 pages)
dot icon22/04/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon22/04/1997
Director's particulars changed
View PDF (1 pages)
dot icon22/04/1997
Registered office changed on 22/04/97 from: 40 berrydale road yeading hayes middlesex UB4 9QP
View PDF (1 pages)
dot icon04/03/1997
Ad 07/02/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/03/1997
Accounting reference date shortened from 28/02/98 to 31/01/98
View PDF (1 pages)
dot icon27/02/1997
Secretary resigned
View PDF (1 pages)
dot icon27/02/1997
Director resigned
View PDF (1 pages)
dot icon27/02/1997
New director appointed
View PDF (2 pages)
dot icon27/02/1997
New secretary appointed
View PDF (2 pages)
dot icon07/02/1997
Incorporation
View PDF (17 pages)
2025
change arrow icon+11.31 % *

* during past year

Total Assets

£222,603.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
07/02/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
180.67K
180.67K
0.00
-
0.00
-
-
-
-
-
2024
2
199.98K
199.98K
0.00
-
0.00
-
-
-
-
-
2025
2
233.51K
222.60K
0.00
-
-10.90K
-
-
-
-
-
2025
2
233.51K
222.60K
0.00
-
-10.90K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

233.51K £Ascended16.76 % *

Total Assets(GBP)

222.60K £Ascended11.31 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-10.90K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B.G.M.P. LIMITED

B.G.M.P. LIMITED is an Active company incorporated on 07/02/1997 with the registered office located at 89 Swakeleys Drive, Ickenham, Uxbridge, Middlesex UB10 8QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.G.M.P. LIMITED?

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B.G.M.P. LIMITED is currently Active. It was registered on 07/02/1997 .

Where is B.G.M.P. LIMITED located?

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B.G.M.P. LIMITED is registered at 89 Swakeleys Drive, Ickenham, Uxbridge, Middlesex UB10 8QG.

What does B.G.M.P. LIMITED do?

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B.G.M.P. LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does B.G.M.P. LIMITED have?

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B.G.M.P. LIMITED had 2 employees in 2025.

What is the latest filing for B.G.M.P. LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.