BGM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

10288213

Incorporation date

20/07/2016

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2016)

07/04/2026

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

View PDF (2 pages)

07/04/2026

Appointment of Mr Matthew James Eade 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)

07/04/2026

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

View PDF (2 pages)

03/12/2025

Micro company accounts made up to 2025-03-31

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21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/09/2024

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

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19/09/2024

Withdrawal of a person with significant control statement on 2024-09-19

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19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (2 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/09/2023

Confirmation statement made on 2023-07-19 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)

15/11/2022

Total exemption full accounts made up to 2022-03-31

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02/09/2022

Confirmation statement made on 2022-07-19 with updates

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25/08/2022

Sub-division of shares on 2022-04-05

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22/08/2022

Statement of capital following an allotment of shares on 2022-04-05

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26/04/2022

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

View PDF (2 pages)

26/04/2022

Appointment of Mr Ahsan Miraj 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)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

02/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/11/2020

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

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/11/2018

Director's details changed for Mr John David Wakefield on 2018-11-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Alan Paul Rotman on 2018-11-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Robert Keith Moore on 2018-11-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Mark Christopher Cole on 2018-11-28

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

19/04/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

28/03/2017

Registered office address changed from 114a Cromwell Road London United Kingdom to 114a Cromwell Road London SW7 4AG on 2017-03-28

View PDF (1 pages)

28/03/2017

Registered office address changed from 114a 114 a Cromwell Road London SW7 4AG Great Britain to 114a Cromwell Road London on 2017-03-28

View PDF (1 pages)

14/12/2016

Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 114a 114 a Cromwell Road London SW7 4AG on 2016-12-14

View PDF (1 pages)

20/07/2016

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

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
24.97K
-
0.00
-
-

2022
4
24.79K
-
0.00
-
-

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
Davis, Paul Richard Gillman	Director	06/04/2022 - Present	15
Cole, Mark Christopher	Director	20/07/2016 - 06/04/2023	5
Moore, Robert Keith	Director	20/07/2016 - Present	15
Rotman, Alan Paul	Director	20/07/2016 - 06/04/2022	5
Mr Ahsan Miraj	Director	06/04/2022 - Present	12

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 INTERNATIONAL LIMITED

BGM INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/07/2016 with the registered office located at 114a Cromwell Road, 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 INTERNATIONAL LIMITED?

BGM INTERNATIONAL LIMITED is currently Active. It was registered on 20/07/2016 .

Where is BGM INTERNATIONAL LIMITED located?

BGM INTERNATIONAL LIMITED is registered at 114a Cromwell Road, London SW7 4AG.

What does BGM INTERNATIONAL LIMITED do?

BGM INTERNATIONAL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BGM INTERNATIONAL LIMITED?

The latest filing was on 07/04/2026: Appointment of Ms Louise Anne Delamere as a director on 2026-04-05.