BGM PROMETHEUS TAX LIMITED
Overview
| Company Name | BGM PROMETHEUS TAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11124950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGM PROMETHEUS TAX LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BGM PROMETHEUS TAX LIMITED located?
| Registered Office Address | Sussex House Maple Close Cooden TN39 4SU Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGM PROMETHEUS TAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMETHEUS TAX LIMITED | Dec 27, 2017 | Dec 27, 2017 |
What are the latest accounts for BGM PROMETHEUS TAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BGM PROMETHEUS TAX LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for BGM PROMETHEUS TAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Bgm Investment Holdings Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan Malcolm Fursdon as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed prometheus tax LIMITED\certificate issued on 13/05/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr John David Wakefield as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Richard Gillman Davis as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Robert Keith Moore as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ahsan Miraj as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Stables Broad Oak Cottage Broad Oak Heathfield East Sussex TN21 8UE United Kingdom to Sussex House Maple Close Cooden Bexhill-on-Sea East Sussex TN39 4SU on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 02, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cessation of Jon Fursdon Ltd as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Jonathan Malcolm Fursdon as a person with significant control on Oct 25, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of BGM PROMETHEUS TAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Richard Gillman | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | Director | 204141010001 | ||||
| FURSDON, Jonathan Malcolm | Director | Maple Close Cooden TN39 4SU Bexhill-On-Sea Sussex House East Sussex England | England | British | Chartered Accountant | 184398110001 | ||||
| MIRAJ, Ahsan | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | Director | 93229150001 | ||||
| MOORE, Robert Keith | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 301761170001 | ||||
| WAKEFIELD, John David | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | Director | 177139630001 |
Who are the persons with significant control of BGM PROMETHEUS TAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgm Investment Holdings Limited | May 01, 2024 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No | ||||||||||
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Natures of Control
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| Jonathan Malcolm Fursdon | Oct 25, 2021 | Maple Close Cooden TN39 4SU Bexhill-On-Sea Sussex House East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jon Fursdon Ltd | Dec 27, 2017 | Broad Oak Cottage Broad Oak TN21 8UE Heathfield The Old Stables East Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0