Ltd Facts The UK company register, as filed

Register entry · No. SC861174

BGM VENTURES RD LIMITED

Active Private Limited Company Incorporated 1 Sep 2025

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £442: it owed more than it owned.

    Accounts to 30 Apr 2026 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 1 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 2 BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, SCOTLAND, AB31 5ZU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGM VENTURES RD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 (8 months) not published not published £306 £-442 2

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Barrie Gammack Director 1 Sep 2025 — March 1965 Scottish · Scotland
Graeme Hay Director 18 Sep 2025 — June 1966 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barrie Gammack Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2025 — March 1965 Scottish · Scotland
Mr Graeme Hay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 18 Sep 2025 — June 1966 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BGM VENTURES RD LIMITED still trading?

The register shows BGM VENTURES RD LIMITED as active.

What does BGM VENTURES RD LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BGM VENTURES RD LIMITED set up?

It was incorporated on 1 September 2025.

When are BGM VENTURES RD LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BGM VENTURES RD LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs BGM VENTURES RD LIMITED?

BGM VENTURES RD LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House