Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
BGM HELMORES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Emperor's Gate 114a Cromwell Road, Kensington, London SW7 4AG
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/04/2026View PDF (2 pages)
Appointment of Mrs Cheryl Thomas as a director on 2026-04-05
- 07/04/2026View PDF (2 pages)
Appointment of Ms Louise Anne Delamere as a director on 2026-04-05
- 07/04/2026View PDF (1 pages)
Termination of appointment of John David Wakefield as a director on 2026-04-05
- 31/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/11/2026Filing deadline
Last statement 22/10/2025Due 05/11/2026
- Next statement date
- 22/10/2026
- Last statement dated
- 22/10/2025
Financial performance
The latest figures BGM HELMORES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£805.85K2024
-12.30%vs 20232023: £918.87K
Total Assets
£412.66K2024
-69.53%vs 20232023: £1.35M
Cash in Bank
£0.002023
-100.00%vs 20222022: £27.88K
Total Liabilities
£50.00K2024
-88.51%vs 20232023: £435.21K
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 69.53% on 2023. See the full financial analysis for BGM HELMORES LIMITED.
The full financial record
Four ways through BGM HELMORES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | 0 |
| 2022 | 13 | 0 |
| 2021 | 13 | – |
Reported employee count was unchanged at 13 between 2021 and 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/11/2018–24/02/2020 | 13 | |
| Director | 06/04/2022–Present | 13 | |
| Director | 05/04/2026–Present | 8 | |
| Director | 10/07/2017–Present | 13 | |
| Director | 10/07/2017–06/04/2023 | 5 | |
| Director | 10/07/2017–Present | 14 | |
| Director | 07/09/2017–25/02/2020 | 1 | |
| Director | 10/07/2017–06/04/2022 | 5 | |
| Director | 10/07/2017–05/04/2026 | 7 | |
| Director | 14/11/2018–25/02/2020 | 2 | |
| Director | 20/03/2026–Present | 8 | |
| Director | 05/04/2026–Present | 8 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/07/2017–Present | 0 | |
| 06/04/2023–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 39
- Since 10/07/2017
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 07/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 07/04/2026
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 23/10/2025
Filing timeline
- 07/04/2026View PDF (2 pages)
Appointment of Mrs Cheryl Thomas as a director on 2026-04-05
- 07/04/2026View PDF (2 pages)
Appointment of Ms Louise Anne Delamere as a director on 2026-04-05
- 07/04/2026View PDF (1 pages)
Termination of appointment of John David Wakefield as a director on 2026-04-05
- 31/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 20/03/2026View PDF (2 pages)
Appointment of Mr Matthew James Eade as a director on 2026-03-20
- 23/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 21/02/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 23/10/2024View PDF (5 pages)
Confirmation statement made on 2024-10-22 with updates
- 18/09/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-09-18
- 18/09/2024View PDF (2 pages)
Notification of Bgm Investment Holdings Limited as a person with significant control on 2023-04-06
- 13/09/2024View PDF (1 pages)
Current accounting period extended from 2024-08-31 to 2024-09-30
- 13/05/2024View PDF (2 pages)
Director's details changed for Mr Robert Keith Moore on 2024-05-13
Showing 12 of 39 filings
See when the next accounts and confirmation statement are due
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About BGM HELMORES LIMITED
A short description of the company, written from its Companies House record.
BGM HELMORES LIMITED is a private limited company registered in the United Kingdom, based in Emperor's Gate 114a Cromwell Road, Kensington, London SW7 4AG. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 9 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £805.85K and 13 employees.
BGM HELMORES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BGM HELMORES LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BGM HELMORES LIMITED is recorded as active on the Companies House register, and has been on it since 10/07/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £805.85K, total assets of £412.66K, cash in bank of £0.00 and total liabilities of £50.00K.
The most recent document on the record is dated 07/04/2026: Appointment of Mrs Cheryl Thomas as a director on 2026-04-05, 5 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 05/11/2026.
Companies House lists 12 officers (6 currently in post) and 2 people with significant control.