Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
BGM Helmores Limited
- Incorporated
- 10 July 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Emperor's Gate 114A Cromwell RoadKensingtonLondonSW7 4AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2022
British
Born March 1975 (51)
British
Born September 1967 (59)
Director · Appointed 10 July 2017
British
Born September 1963 (63)
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 This company Owns 75–100% of shares
BGM International Limited Owns 75–100% of shares
BGM Lewis Hickie Limited Owns 75–100% of shares
BGM Prometheus Tax Limited Owns 75–100% of shares
Bright Grahame Murray Service Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £826,290
- Cash
- £25,433
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £412,664 | £566,446 | £710,529 | £854,610 | £991,571 | £1,137,344 | |
| Current Assets | £1,004,026 | £787,634 | £718,728 | £744,182 | £773,030 | £943,219 | |
| Debtors | £978,593 | £876,978 | £787,634 | £690,850 | £716,304 | £743,548 | £745,222 |
| Cash | £25,433 | £0 | £27,878 | £27,878 | £29,482 | £197,997 | |
| Creditors (< 1 year) | £448,627 | £433,790 | £385,208 | £320,110 | £445,739 | £601,852 | £736,790 |
| Creditors (> 1 year) | £0 | £50,000 | £50,000 | £50,000 | £50,000 | £173,751 | £658,168 |
| Net Current Assets | £555,399 | £443,188 | £402,426 | £398,618 | £298,443 | £171,178 | £206,429 |
| Net Assets | £826,290 | £805,852 | £918,872 | £1,059,147 | £1,103,053 | £988,998 | £685,605 |
| Shareholder Funds | £826,290 | £805,852 | £918,872 | £1,059,147 | £1,103,053 | £988,998 | £685,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Total exemption full accounts | 30 September 2025 |
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