BGM Group (UK) Limited

Active08628334 Private limited company
Incorporated
29 July 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Anthony David Howarth
Accounts type
Dormant
Region
North West
Address
C/o 7M Accountancy 9 Brandon Avenue
Heald Green
Cheadle
SK8 3SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2013
British
Born June 1979 (47)
Officer history (2 former)
1 January 2026
Resigned Howarth, Louise Jane as Director
16 February 2016
Resigned Howarth, Andrea as Secretary
29 January 2016
Appointed Howarth, Louise Jane as Director
29 July 2013
Appointed Howarth, Anthony David as Director
29 July 2013
Appointed Howarth, Andrea as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1979 (47)

Holdings 4

Companies where BGM Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased Louise Jane Howarth — Owns 25–50% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 (£24,255) (£41,244) (£59,844) (£135,817) (£135,717)
Balance sheet detail
202420232022202120202019
Fixed Assets£31,013£31,013£31,013£16,893£7,852£2,660
Current Assets£1,769£1,769£1,769£78,170£86,514£84,067
Debtors£1,600£77,638£85,750£83,113
Cash£169£532£764£954
Creditors (< 1 year)£150,662£150,762£150,762£149,154£135,610£110,982
Creditors (> 1 year)£17,837£17,837£17,837£5,753£0
Net Current Assets(£148,993)(£148,993)(£70,984)(£49,096)(£26,915)
Net Assets(£135,817)(£59,844)(£24,255)
Shareholder Funds(£135,717)(£135,817)(£59,844)(£41,244)(£24,255)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 January 2026
12 August 2026Confirmation statement with updates12 August 2026

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