Bsgco Limited is a private limited company registered at C/O Greystone Swan, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 3 directors.
Director Joel K., appointed on 01 September 2021. Director Sarah H., appointed on 13 August 2021. Director Gerard H., appointed on 16 June 2021.
The company is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
The last confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Greystone Swan, Cobalt 3.1 Silver Fox Way |
| Office Address2 | Cobalt Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE27 0QJ |
| Country of origin | United Kingdom |
| Registration Number | 13460628 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 16 June 2021
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Gerard H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hd Maudling Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerard H.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Hd Maudling Limited
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12881588 |
| Notified on | 16 June 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Current Assets | 7 261 |
| Net Assets Liabilities | 7 061 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 |
| Average Number Employees During Period | 3 |
| Net Current Assets Liabilities | 7 261 |
| Total Assets Less Current Liabilities | 7 261 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Sun, 18th Feb 2024. New Address: C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE. Previous address: C/O Greystone Swan Fourth Floor Cai Building Coble Dene Newcastle upon Tyne North Shields NE29 6DE England filed on: 18th, February 2024 |
address | Free Download (1 page) |
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