BGM SPECIALISTS LTD

Key Data

Status

Active

Company No.

12645236

Incorporation date

04/06/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2020)

09/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

08/09/2025

Termination of appointment of Michael Craig Hinch as a director on 2025-08-15

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

21/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

06/08/2024

Appointment of Mr Michael Brian Little as a director on 2024-08-06

View PDF (2 pages)

05/08/2024

Termination of appointment of Michael Brian Little as a director on 2024-08-04

View PDF (1 pages)

05/08/2024

Termination of appointment of Benjamin David Wilkes as a director on 2024-08-04

View PDF (1 pages)

04/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (6 pages)

07/09/2023

Termination of appointment of Matthew Lee Wearden as a director on 2023-09-06

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (6 pages)

10/03/2023

Director's details changed

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Mark Robertson on 2023-03-09

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Matthew Lee Wearden on 2023-03-09

View PDF (2 pages)

09/03/2023

Cessation of Benjamin David Wilkes as a person with significant control on 2023-03-08

View PDF (1 pages)

09/03/2023

Change of details for Mr Mark Robertson as a person with significant control on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mr Michael Brian Little as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mr Vincent John O'hanlon as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mr Matthew Lee Wearden as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mr Michael Craig Hinch as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Michael Brian Little on 2023-03-09

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Michael Craig Hinch on 2023-03-09

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Matthew Lee Wearden on 2023-03-09

View PDF (2 pages)

21/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

19/08/2022

Change of details for Mr Mark Robertson as a person with significant control on 2022-08-19

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (6 pages)

19/08/2022

Notification of Benjamin David Wilkes as a person with significant control on 2022-08-16

View PDF (2 pages)

19/08/2022

Cessation of Timothy Robert Anthony Barber as a person with significant control on 2022-08-16

View PDF (1 pages)

16/08/2022

Appointment of Mr Benjamin David Wilkes as a director on 2022-08-16

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (6 pages)

23/05/2022

Change of details for Mr Mark Robertson as a person with significant control on 2022-05-20

View PDF (2 pages)

23/05/2022

Notification of Timothy Robert Anthony Barber as a person with significant control on 2022-05-20

View PDF (2 pages)

08/02/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

16/08/2021

Notification of Mark Robertson as a person with significant control on 2020-06-04

View PDF (2 pages)

16/08/2021

Withdrawal of a person with significant control statement on 2021-08-16

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

04/06/2020

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
106.00
-
0.00
-
-

2022
1
156.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Little, Michael Brian	Director	08/03/2023 - 04/08/2024	1
Little, Michael Brian	Director	06/08/2024 - Present	1
Wilkes, Benjamin David	Director	16/08/2022 - 04/08/2024	10
Robertson, Mark	Director	04/06/2020 - Present	37
Hinch, Michael Craig	Director	08/03/2023 - 15/08/2025	14

Persons with Significant Control

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

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00712318

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05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BGM SPECIALISTS LTD

BGM SPECIALISTS LTD is an(a) Active company incorporated on 04/06/2020 with the registered office located at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX. There are currently 3 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 SPECIALISTS LTD?

BGM SPECIALISTS LTD is currently Active. It was registered on 04/06/2020 .

Where is BGM SPECIALISTS LTD located?

BGM SPECIALISTS LTD is registered at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX.

What does BGM SPECIALISTS LTD do?

BGM SPECIALISTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BGM SPECIALISTS LTD?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-06-30.