BGMC Trading Limited

Active10441684 Private limited company
Incorporated
24 October 2016 (10 years)
Industry
Unlicensed restaurants and cafes (56102)
Other letting and operating of own or leased real estate (68209)
Directors
James Lee Pickin
Michael James Houston
Accounts type
Total exemption full
Region
Greater London
Address
305 Cambridge Heath Road
Cambridge Heath Road
London
E2 9LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pickin, James Lee
Director · Appointed 20 October 2026
British
Born September 1991 (35)
Houston, Michael James
Director · Appointed 24 October 2016
British
Born October 1965 (61)
Officer history (1 former)
20 October 2026
Appointed Pickin, James Lee as Director
20 October 2026
Resigned Harniess, Philip Antony as Director
24 October 2016
Appointed Houston, Michael James as Director
24 October 2016
Appointed Harniess, Philip Antony as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00108687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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