Introduction
Watch Company
B
BGM INVESTMENT HOLDINGS LIMITED
BGM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 15 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BGM INVESTMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14665321
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Feb 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIS, Paul Richard Gillman
Active114a Cromwell Road, LondonSW7 4AG
Born March 1975
Director
Appointed 15 Feb 2023
DAVIS, Paul Richard Gillman
114a Cromwell Road, LondonSW7 4AG
Born March 1975
Director
15 Feb 2023
Active
MIRAJ, Ahsan
Active114a Cromwell Road, LondonSW7 4AG
Born September 1967
Director
Appointed 15 Feb 2023
MIRAJ, Ahsan
114a Cromwell Road, LondonSW7 4AG
Born September 1967
Director
15 Feb 2023
Active
MOORE, Robert Keith
Active114a Cromwell Road, LondonSW7 4AG
Born September 1963
Director
Appointed 15 Feb 2023
MOORE, Robert Keith
114a Cromwell Road, LondonSW7 4AG
Born September 1963
Director
15 Feb 2023
Active
WAKEFIELD, John David
Active114a Cromwell Road, LondonSW7 4AG
Born February 1960
Director
Appointed 15 Feb 2023
WAKEFIELD, John David
114a Cromwell Road, LondonSW7 4AG
Born February 1960
Director
15 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ahsan Miraj
Active114a Cromwell Road, LondonSW7 4AG
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2024
Mr Ahsan Miraj
114a Cromwell Road, LondonSW7 4AG
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2024
Active
Mr John David Wakefield
Active114a Cromwell Road, LondonSW7 4AG
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2023
Mr John David Wakefield
114a Cromwell Road, LondonSW7 4AG
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2023
Active
Mr Robert Keith Moore
Active114a Cromwell Road, LondonSW7 4AG
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2023
Mr Robert Keith Moore
114a Cromwell Road, LondonSW7 4AG
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2023