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Bg Subsea Ltd GATESHEAD

Bg Subsea started in year 2014 as Private Limited Company with registration number 08977387. The Bg Subsea company has been functioning successfully for ten years now and its status is active. The firm's office is based in Gateshead at 7 Bankside. Postal code: NE11 9SY.

There is a single director in the company at the moment - Barry G., appointed on 3 April 2014. In addition, a secretary was appointed - Joanne G., appointed on 3 April 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Bg Subsea Ltd Address / Contact

Office Address 7 Bankside
Office Address2 The Watermark
Town Gateshead
Post code NE11 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08977387
Date of Incorporation Thu, 3rd Apr 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Joanne G.

Position: Secretary

Appointed: 03 April 2014

Barry G.

Position: Director

Appointed: 03 April 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Joanne G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Barry G. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth41115       
Balance Sheet
Cash Bank In Hand4 36821 206       
Cash Bank On Hand 21 206673      
Current Assets25 20421 20619 15329 80711 16835 31230 22623 99817 124
Debtors20 836 18 480      
Net Assets Liabilities     17 30622530
Property Plant Equipment 1 780537      
Tangible Fixed Assets1 3561 780       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve39113       
Shareholder Funds41115       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 9883 231      
Average Number Employees During Period  2222222
Creditors 22 87111 35513 1299 50724 32620 00013 3339 333
Creditors Due Within One Year26 51922 871       
Dividends Paid  21 500      
Fixed Assets  537  6 3203 160 2 482
Increase From Depreciation Charge For Year Property Plant Equipment  1 243      
Net Current Assets Liabilities-1 315-1 6657 79816 6781 66110 98616 86213 3386 881
Number Shares Allotted22       
Number Shares Issued Fully Paid  2      
Other Creditors 15 168663      
Other Taxation Social Security Payable 7 70310 692      
Par Value Share111      
Profit Loss  29 720      
Property Plant Equipment Gross Cost 3 768       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions2 0881 680       
Tangible Fixed Assets Cost Or Valuation2 0883 768       
Tangible Fixed Assets Depreciation7321 988       
Tangible Fixed Assets Depreciation Charged In Period7321 256       
Total Assets Less Current Liabilities411158 33516 6781 66117 30620 02213 3389 363
Trade Debtors Trade Receivables  18 480      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2023-03-31 director's details were changed
filed on: 9th, April 2024 		Free Download (2 pages)

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