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Companies House/Amersham/Company profile

BGM GROUP LOGISTICS LTD

Active
16049115·incorporated 2024-10-29

BGM GROUP LOGISTICS LTD is an active UK private limited company, incorporated on 29 October 2024 at Companies House (number 16049115; OpenRegistry canonical ID GB-16049115-bgm-group-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,696 active companies registered in Amersham, Buckinghamshire (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-29
Registered Address
UNIT C2A, COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BGM GROUP LOGISTICS LTD

Filings

Check filing history of BGM GROUP LOGISTICS LTD

Accounts

Next accounts due 2026-07-29. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

BGM GROUP LOGISTICS LTD has 3 persons with significant control on file:

  • Bgm Group Holdings Limited (England And Wales reg. 15754993). Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Henryk Stanislaw Bilinski born 1961 resident in England, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Howard born 1982 resident in England, Irish national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16049115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.