BGPMS LTD

Key Data

Status

Active

Company No.

12050659

Incorporation date

14/06/2019

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2019)

21/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

26/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

08/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

23/02/2023

Registered office address changed from 41 Limeharbour Skylines Village London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2023-02-23

View PDF (1 pages)

21/12/2022

Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Limeharbour Skylines Village London E14 9TS on 2022-12-21

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (3 pages)

21/12/2022

Certificate of change of name

View PDF (3 pages)

11/11/2022

Registered office address changed from 41 Skylines Village Limeharbour London Surrey E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2022-11-11

View PDF (1 pages)

11/11/2022

Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2022-11-11

View PDF (1 pages)

11/11/2022

Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 41 Skylines Village Limeharbour London E14 9TS on 2022-11-11

View PDF (1 pages)

10/11/2022

Registered office address changed from 33 Chertsey Rd Woking Surrey GU21 5AJ England to 41 Skylines Village Limeharbour London Surrey E14 9TS on 2022-11-10

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

22/07/2022

Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to 33 Chertsey Rd Woking Surrey GU21 5AJ on 2022-07-22

View PDF (1 pages)

11/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

28/05/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Balazs Balogh on 2019-07-02

View PDF (2 pages)

04/07/2019

Registered office address changed from 3 Banks Way Guildford Surrey GU4 7NL England to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 2019-07-04

View PDF (1 pages)

17/06/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Banks Way Guildford Surrey GU4 7NL on 2019-06-17

View PDF (1 pages)

14/06/2019

Incorporation

View PDF (29 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

Check business linkages of BGPMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/12/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
779.00
-
0.00
-
-

2022
0
2.00K
-
0.00
782.00
-

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
Balogh, Balazs	Director	14/06/2019 - Present	11

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BGPMS LTD

BGPMS LTD is an(a) Active company incorporated on 14/06/2019 with the registered office located at 41 Skylines Village, Limeharbour, London E14 9TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGPMS LTD?

BGPMS LTD is currently Active. It was registered on 14/06/2019 .

Where is BGPMS LTD located?

BGPMS LTD is registered at 41 Skylines Village, Limeharbour, London E14 9TS.

What does BGPMS LTD do?

BGPMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BGPMS LTD?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-21 with no updates.