BGM Specialists Ltd

Active12645236 Private limited company
Incorporated
4 June 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mark Robertson
Accounts type
Micro entity
Region
South East
Address
Unit C2a Comet Studios De Havilland Court
Penn Street
Amersham
HP7 0PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born September 1966 (60)
Director · Appointed 4 June 2020
British
Born December 1979 (46)
Officer history (1 former)
1 September 2026
Resigned Little, Michael Brian as Director
6 August 2024
Appointed Little, Michael Brian as Director
8 March 2023
Appointed O'Hanlon, Vincent John as Director
4 June 2020
Appointed Robertson, Mark as Director

Ownership 1 active

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

Individual · Notified 4 June 2020
Owns 50–75% of shares
British
Born December 1979 (46)
Former controllers (2)
8 March 2023
Ceased Benjamin David Wilkes — Owns 25–50% of shares
16 August 2022
Ceased Timothy Robert Anthony Barber — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2024 2025 £1,005 £1,721 £36,594 £40,149
Balance sheet detail
20252024202320222021
Fixed Assets£40,051£45,115£1,877£1,111
Current Assets£271,720£441,553£356,614£3,363
Creditors (< 1 year)£271,622£450,074£406,144£356,770£3,469
Net Current Assets£98(£8,521)(£156)(£106)
Shareholder Funds£40,149£36,594£1,721£1,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates6 September 2026
9 March 2026Micro company accounts30 June 2025
8 September 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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