Bg International Services Ltd LONDON


Bg International Services Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-07-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Bertrand G., appointed on 23 July 2019.
As far as secretaries are concerned, we can name: Bertrand G., appointed on 23 July 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2022-01-12 and the due date for the subsequent filing is 2023-01-26. Likewise, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

Bg International Services Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12116811
Date of Incorporation Tue, 23rd Jul 2019
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 5 years old
Account next due date Sun, 30th Apr 2023 (395 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 26th Jan 2023 (2023-01-26)
Last confirmation statement dated Wed, 12th Jan 2022

Company staff

Bertrand G.

Position: Secretary

Appointed: 23 July 2019

Bertrand G.

Position: Director

Appointed: 23 July 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Bertrand G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bertrand G.

Notified on 23 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Net Assets Liabilities7 261563
Other
Creditors49 14849 545
Net Current Assets Liabilities7 26150 108
Other Operating Expenses Format249 14849 548
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal56 40950 108
Profit Loss7 261560
Total Assets Less Current Liabilities7 26150 108
Turnover Revenue56 40950 108

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Voluntary strike-off action has been suspended
filed on: 16th, May 2023
Free Download (1 page)

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