Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
BGM Group Logistics Ltd
- Incorporated
- 29 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Henryk Stanislaw BilinskiAlexander Howard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit C2aComet Studios De Havilland CourtPenn StreetAmershamHP7 0PX
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henryk Stanislaw Bilinski
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Alexander Howard
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1982 (44)
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15754993
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company 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 31 October 2025 · total exemption full accounts
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →