Bg Engineering Systems Ltd SWANSEA


Bg Engineering Systems Ltd is a private limited company located at Unit 8A, 66-70 Morfa Road, Swansea SA1 2EF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director.
Director Geoff C., appointed on 19 May 2022.
The company is officially classified as "manufacture of metal structures and parts of structures" (SIC: 25110).
The latest confirmation statement was sent on 2023-05-20 and the deadline for the subsequent filing is 2024-06-03. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Bg Engineering Systems Ltd Address / Contact

Office Address Unit 8a
Office Address2 66-70 Morfa Road
Town Swansea
Post code SA1 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12617191
Date of Incorporation Thu, 21st May 2020
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Geoff C.

Position: Director

Appointed: 19 May 2022

Bridget W.

Position: Director

Appointed: 21 May 2020

Resigned: 22 May 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Geoff C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Bridget W. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Geoff C.

Notified on 21 May 2020
Nature of control: 25-50% shares

Bridget W.

Notified on 21 May 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand  23 339
Current Assets  34 839
Debtors  11 500
Net Assets Liabilities11-101 609
Other
Average Number Employees During Period  1
Creditors  136 448
Net Current Assets Liabilities  -101 609
Other Creditors  120 715
Taxation Social Security Payable  15 733
Trade Debtors Trade Receivables  11 500
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Number Shares Allotted11 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 9th, February 2024
Free Download (4 pages)

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