Bgm Group Logistics Ltd

16049115

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT C2A, COMET STUDIOS DE HAVILLAND COURT, AMERSHAM, HP7 0PX

Incorporated 29/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Robertson

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Mr Jamie Richard Laister

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Bgm Group Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Unit C2a, Comet Studios, De Havilland Court, Amersham, HP7 0PX

Reg: 15754993 · England · Ltd

Notified 29/10/2024

Mr Henryk Stanislaw Bilinski

25–50% shares

25–50% votes

British · England · Age 64

Unit C2a Comet Studios, De Havilland Court, Penn Street, HP7 0PX

Notified 03/03/2026

Mr Alexander Howard

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 44

Unit C2a, Comet Studios, De Havilland Court, Amersham, HP7 0PX

Notified 03/03/2026