BGM PROMETHEUS TAX LIMITED
Company details
- Registered name
- BGM PROMETHEUS TAX LIMITED
- Company number
- 11124950
- Registered office
- 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM · 460 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 December 2017
- Status
- Active
- Age
- 8 years
- Previous names
- PROMETHEUS TAX LIMITED (to 13 May 2024)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 219 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2026 | Director resigned | WAKEFIELD, John David | — |
| 05/04/2026 | Director appointed | — | THOMAS, Cheryl |
| 05/04/2026 | Director appointed | — | EADE, Matthew James |
| 05/04/2026 | Director appointed | — | DELAMERE, Louise Anne |
| 13/05/2024 | Registered name changed | PROMETHEUS TAX LIMITED | BGM PROMETHEUS TAX LIMITED |
| 01/05/2024 | Person with significant control ceased | Jonathan Malcolm Fursdon | — |
| 01/05/2024 | Person with significant control added | — | Bgm Investment Holdings Limited |
| 01/05/2024 | Director appointed | — | WAKEFIELD, John David |
| 01/05/2024 | Director appointed | — | MOORE, Robert Keith |
| 01/05/2024 | Director appointed | — | MIRAJ, Ahsan |
| 01/05/2024 | Director appointed | — | DAVIS, Paul Richard Gillman |
| 25/10/2021 | Person with significant control ceased | Jon Fursdon Ltd | — |
| 25/10/2021 | Person with significant control added | — | Jonathan Malcolm Fursdon |
| 27/12/2017 | Person with significant control added | — | Jon Fursdon Ltd |
| 27/12/2017 | Director appointed | — | FURSDON, Jonathan Malcolm |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 132 ▼ 53.6% | 284 |
| Net assets | 131 ▼ 49.1% | 258 |
| Employees (avg) | 0 ▼ 100.0% | 1 |
Documents for BGM PROMETHEUS TAX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BGM PROMETHEUS TAX LIMITED (11124950)
BGM PROMETHEUS TAX LIMITED is a private limited company incorporated on 27 December 2017 and registered in the United Kingdom under company number 11124950. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Bgm Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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