Bgs Transports Rapid Ltd is a private limited company registered at 10 Glenridding Close, Coventry CV6 6LY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-11, this 4-year-old company is run by 1 director.
Director Nicolae G., appointed on 15 March 2024.
The company is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
The last confirmation statement was filed on 2023-06-10 and the date for the next filing is 2024-06-24. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 10 Glenridding Close |
| Town | Coventry |
| Post code | CV6 6LY |
| Country of origin | United Kingdom |
| Registration Number | 12663488 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 15 March 2024
The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Nicolae G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alexandra-Cristina I. This PSC owns 75,01-100% shares. Then there is Nicolae G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Nicolae G.
| Notified on | 24 April 2024 |
| Nature of control: |
75,01-100% shares |
Alexandra-Cristina I.
| Notified on | 30 November 2023 |
| Ceased on | 24 April 2024 |
| Nature of control: |
75,01-100% shares |
Nicolae G.
| Notified on | 5 December 2022 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares |
Elena-Teodora T.
| Notified on | 25 November 2021 |
| Ceased on | 4 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicolae G.
| Notified on | 11 June 2020 |
| Ceased on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 38 500 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 38 500 |
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 1 | 38 500 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 30th November 2023 filed on: 2nd, December 2023 |
officers | Free Download (1 page) |
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