BGM LEWIS HICKIE LIMITED

Key Data

Status

Active

Company No.

10257403

Incorporation date

29/06/2016

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 29/06/2016)

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 Mrs Cheryl Thomas 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 Mr Matthew James Eade as a director on 2026-04-05

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (10 pages)

10/11/2025

Termination of appointment of Brian John Clifford as a director on 2025-10-31

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-04-05

View PDF (11 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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01/07/2024

Confirmation statement made on 2024-06-28 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

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

06/04/2023

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

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

02/09/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

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

View PDF (3 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)

12/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

24/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

19/11/2020

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

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

21/08/2018

Appointment of Brian John Clifford as a director on 2018-08-21

View PDF (2 pages)

07/08/2018

Director's details changed for Mr John David Wakefield on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Alan Paul Rotman on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Robert Keith Moore on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Paul Richard Gillman Davis on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Mark Christopher Cole on 2018-08-07

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

04/07/2017

Registered office address changed from 114a 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-07-04

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2017

Current accounting period extended from 2017-06-30 to 2017-11-30

View PDF (1 pages)

14/12/2016

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

View PDF (1 pages)

30/09/2016

Registration of charge 102574030001, created on 2016-09-29

View PDF (23 pages)

29/06/2016

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

28/06/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

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
0
129.68K
-
0.00
41.03K
-

2022
0
128.44K
-
0.00
7.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cole, Mark Christopher	Director	29/06/2016 - 06/04/2023	5
Rotman, Alan Paul	Director	29/06/2016 - 06/04/2022	5
Mr Ahsan Miraj	Director	06/04/2022 - Present	12
Clifford, Brian John	Director	21/08/2018 - 31/10/2025	2
Moore, Robert Keith	Director	29/06/2016 - Present	15

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGM LEWIS HICKIE LIMITED

BGM LEWIS HICKIE LIMITED is an(a) Active company incorporated on 29/06/2016 with the registered office located at 3rd Floor 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 LEWIS HICKIE LIMITED?

BGM LEWIS HICKIE LIMITED is currently Active. It was registered on 29/06/2016 .

Where is BGM LEWIS HICKIE LIMITED located?

BGM LEWIS HICKIE LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does BGM LEWIS HICKIE LIMITED do?

BGM LEWIS HICKIE 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 LEWIS HICKIE LIMITED?

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