This company is commonly known as Bgm Specialists Ltd. The company was founded 4 years ago and was given the registration number 12645236. The firm's registered office is in AMERSHAM. You can find them at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BGM SPECIALISTS LTD |
|---|---|---|
| Company Number | : | 12645236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX | Director | 08 March 2023 | Active |
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX | Director | 08 March 2023 | Active |
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX | Director | 08 March 2023 | Active |
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX | Director | 04 June 2020 | Active |
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX | Director | 16 August 2022 | Active |
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX | Director | 08 March 2023 | Active |
| Mr Benjamin David Wilkes | ||
| Notified on | : | 16 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX |
| Nature of control | : |
|
| Mr Timothy Robert Anthony Barber | ||
| Notified on | : | 20 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C2a Comet Studios, De Havilland Court, Penn Street, England, HP7 0PX |
| Nature of control | : |
|
| Mr Mark Robertson | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C2a Comet Studios, De Havilland Court, Amersham, England, HP7 0PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Change person director company. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
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