BGM HELMORES LIMITED

Key Data

Status

Active

Company No.

10858198

Incorporation date

10/07/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2017)

07/04/2026

Appointment of Mrs Cheryl Thomas as a director on 2026-04-05

View PDF (2 pages)

07/04/2026

Appointment of Ms Louise Anne Delamere as a director on 2026-04-05

View PDF (2 pages)

07/04/2026

Termination of appointment of John David Wakefield as a director on 2026-04-05

View PDF (1 pages)

31/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

20/03/2026

Appointment of Mr Matthew James Eade as a director on 2026-03-20

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

18/09/2024

Withdrawal of a person with significant control statement on 2024-09-18

View PDF (2 pages)

18/09/2024

Notification of Bgm Investment Holdings Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

13/09/2024

Current accounting period extended from 2024-08-31 to 2024-09-30

View PDF (1 pages)

13/05/2024

Director's details changed for Mr Robert Keith Moore on 2024-05-13

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

09/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

06/04/2023

Termination of appointment of Mark Christopher Cole as a director on 2023-04-06

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

26/04/2022

Appointment of Mr Paul Richard Gillman Davis as a director on 2022-04-06

View PDF (2 pages)

26/04/2022

Termination of appointment of Alan Paul Rotman as a director on 2022-04-06

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

19/11/2020

Director's details changed for Mr Robert Keith Moore on 2020-08-31

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

20/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Hardeep Singh Virdee as a director on 2020-02-25

View PDF (1 pages)

26/02/2020

Termination of appointment of Paul Richard Gillman Davis as a director on 2020-02-25

View PDF (1 pages)

26/02/2020

Termination of appointment of Brian John Clifford as a director on 2020-02-25

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

28/11/2018

Appointment of Mr Paul Richard Gillman Davis as a director on 2018-11-20

View PDF (2 pages)

28/11/2018

Appointment of Mr Brian John Clifford as a director on 2018-11-14

View PDF (2 pages)

15/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

25/06/2018

Current accounting period extended from 2018-07-31 to 2018-08-31

View PDF (1 pages)

07/09/2017

Appointment of Mr Hardeep Singh Virdee as a director on 2017-09-07

View PDF (2 pages)

06/09/2017

Resolutions

View PDF (21 pages)

22/08/2017

Registration of charge 108581980001, created on 2017-08-21

View PDF (23 pages)

10/07/2017

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.10M
-
0.00
27.88K
-

2022
13
1.06M
-
0.00
27.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Cheryl	Director	05/04/2026 - Present	7
Delamere, Louise Anne	Director	05/04/2026 - Present	7
Davis, Paul Richard Gillman	Director	06/04/2022 - Present	14
Davis, Paul Richard Gillman	Director	19/11/2018 - 24/02/2020	14
Cole, Mark Christopher	Director	10/07/2017 - 06/04/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BGM HELMORES LIMITED

BGM HELMORES LIMITED is an(a) Active company incorporated on 10/07/2017 with the registered office located at Emperor's Gate 114a Cromwell Road, Kensington, London SW7 4AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGM HELMORES LIMITED?

BGM HELMORES LIMITED is currently Active. It was registered on 10/07/2017 .

Where is BGM HELMORES LIMITED located?

BGM HELMORES LIMITED is registered at Emperor's Gate 114a Cromwell Road, Kensington, London SW7 4AG.

What does BGM HELMORES LIMITED do?

BGM HELMORES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BGM HELMORES LIMITED?

The latest filing was on 07/04/2026: Appointment of Mrs Cheryl Thomas as a director on 2026-04-05.