BGM Group Sustainability Ltd

Active16049146 Private limited company
Incorporated
29 October 2024 (2 years)
Previously known as
BGM 2 Ltd (until 24 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Unit C2a
Comet Studios De Havilland Court
Penn Street
Amersham
HP7 0PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% 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 Logistics Ltd Owns 25–50% of shares
BGM Group Sustainability Ltd This company 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 December 2025 · total exemption full accounts

Net Assets
(£23,986)
Cash
£276,220
Employees
3
Debt Ratio
101%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£1,419,151
Current Assets£775,814
Debtors£283,142
Cash£276,220
Creditors (< 1 year)£811,412
Creditors (> 1 year)£1,407,539
Net Current Assets(£35,598)
Net Assets(£23,986)
Shareholder Funds(£23,986)

Filings

Filing history not loaded yet. See it on Companies House

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