Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
BGM Group Holdings Limited
- Incorporated
- 1 June 2024 (2 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Mark Robertson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit C2aComet Studios De Havilland CourtPenn StreetAmershamHP7 0PX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born September 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Robertson
Individual · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BGM Group Holdings Limited This company
BGM Group Construction Limited Owns 75–100% of shares
BGM Group Facilities Management Limited Owns 75–100% of shares
Healthcare Cleaning Solutions Limited Owns 75–100% of shares
BGM Group Logistics Ltd Owns 25–50% of shares
BGM Group Sustainability Ltd Owns 75–100% of shares
Repro Plastics Limited Owns 75–100% of shares
Wessex Associated Industries Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100 |
| Net Current Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 8 January 2026 | Micro company accounts | 30 June 2025 | ||
| 13 August 2025 | Appointment of a director | |||
| 13 August 2025 | Appointment of a director | |||
| 5 July 2025 | Confirmation statement with no updates | 31 May 2025 |
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