BGM Lewis Hickie Limited

Active10257403 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14665321

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BGM Corporate Services Limited Owns 75–100% of shares
BGM Helmores Limited Owns 75–100% of shares
BGM International Limited Owns 75–100% of shares
BGM Lewis Hickie Limited This company Owns 75–100% of shares
BGM Prometheus Tax Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£17,548
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £251,456 £236,390 £213,421 £102,605 £42,704
Balance sheet detail
20252024202220212020
Fixed Assets£35,409£56,653£84,980£106,707£127,468
Current Assets£161,686£192,983£218,752£183,831£182,822
Debtors£144,138£176,391£211,558£142,799£129,982
Cash£17,548£16,592£7,194£41,032£52,840
Creditors (< 1 year)£154,391£147,031£90,311£54,148£58,834
Net Current Assets£7,295£45,952£128,441£129,683£123,988
Shareholder Funds£42,704£102,605£213,421£236,390£251,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
30 June 2026Confirmation statement with no updates28 June 2026
7 April 2026Appointment of a director
7 April 2026Appointment of a director
7 April 2026Appointment of a director
Show all recent filings

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