OpenCompanies

BGM Prometheus Tax Limited

Company number
11124950
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 2017
Nature of business
Accounting and auditing activities
Tax consultancy
Corporate group
BGM Investment Holdings Limited (6 companies)

Registered office

3rd Floor
114a Cromwell Road
London
SW7 4AG

Previous names

  • Prometheus Tax Limited (until 13 May 2024)

Control

NameNature of controlNotifiedCeased
Jon Fursdon Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2017 25 Oct 2021
Jonathan Malcolm Fursdon Ownership Of Shares 75 To 100 Percent 25 Oct 2021 1 May 2024
Bgm Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £131,343 £19,533 0
31 Mar 2024 £257,946 £64,772 1
31 Mar 2023 £113,826 - 1
31 Dec 2022 - - -
31 Dec 2021 £32,821 - 1
31 Dec 2020 £264,396 - 1
31 Dec 2019 £204,078 - 1
31 Dec 2018 £124,374 - -

Connections

Owned by

BGM Prometheus Tax Limited → BGM Investment Holdings Limited

Registered address

316 companies are registered at this address - likely a registration agent.

Data