B.G.M.P. Limited

Active03315019 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Brian George Mitchell
Owned by
Brian George Mitchell
Accounts type
Micro entity
Region
Greater London
Address
89 Swakeleys Drive
Ickenham
Uxbridge
UB10 8QG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Helen Bronwyn
Secretary · Appointed 7 February 1997
British
Mitchell, Brian George
Director · Appointed 7 February 1997
British
Born June 1964 (62)
Officer history (2 former)
7 February 1997
Appointed Mitchell, Helen Bronwyn as Secretary
7 February 1997
Appointed Mitchell, Brian George as Director
7 February 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
7 February 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian George Mitchell
Individual · Notified 7 February 2017
Owns 50–75% of shares
British
Born June 1964 (62)

Financials

Net Assets
£233,506
Employees
2
Debt Ratio
-5%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £110,352 £151,802 £176,806 £180,672 £199,982 £233,506
Balance sheet detail
202520242023202220212020
Fixed Assets£240£180£240£319£319£279
Current Assets£222,363£199,802£180,432£176,487£151,483£116,613
Creditors (< 1 year)£0£6,540
Net Current Assets£233,266£199,802£180,432£176,487£151,483£110,073
Net Assets£233,506£199,982£180,672£176,806£151,802£110,352
Shareholder Funds£233,506£199,982£180,672£176,806£151,802£110,352

Filings

Filing history not loaded yet. See it on Companies House

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