Bsg Ecology Ltd is a private limited company situated at Merlin House, No 1 Langstone Business Park, Newport NP18 2HJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-07, this 4-year-old company is run by 4 directors.
Director Owain G., appointed on 01 November 2019. Director Kirsty K., appointed on 01 November 2019. Director Peter S., appointed on 07 August 2019.
The company is classified as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was filed on 2023-08-06 and the deadline for the subsequent filing is 2024-08-20. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Merlin House |
| Office Address2 | No 1 Langstone Business Park |
| Town | Newport |
| Post code | NP18 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 12142513 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th June |
| Company age | 5 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 | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Bsg Ecology Trustees Ltd from Newport, Wales. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bsg Ecology Trustees Ltd
Merlin House Priory Drive, Langstone, Newport, NP18 2HJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 15343512 |
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
James G.
| Notified on | 7 August 2019 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
| Notified on | 7 August 2019 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 38 345 | 389 278 | 415 641 |
| Current Assets | 1 134 026 | 1 402 411 | 1 614 720 |
| Debtors | 1 095 681 | 1 013 133 | 1 199 079 |
| Net Assets Liabilities | 226 944 | 522 602 | 808 475 |
| Other Debtors | 71 245 | 11 151 | 12 397 |
| Property Plant Equipment | 24 815 | 20 359 | 15 942 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 100 | 4 600 | 5 100 |
| Accumulated Amortisation Impairment Intangible Assets | -3 328 | -6 656 | -9 984 |
| Accumulated Depreciation Impairment Property Plant Equipment | 241 176 | 245 632 | 250 049 |
| Average Number Employees During Period | 50 | 62 | 62 |
| Corporation Tax Payable | 17 127 | 107 487 | 85 113 |
| Creditors | 50 000 | 887 383 | 812 230 |
| Dividends Paid On Shares | 13 313 | ||
| Fixed Assets | 11 502 | 10 374 | 9 285 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 116 415 | 220 852 | 133 433 |
| Increase From Amortisation Charge For Year Intangible Assets | -235 761 | -3 328 | -3 328 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 018 | 4 456 | 4 417 |
| Intangible Assets | -13 313 | -9 985 | -6 657 |
| Intangible Assets Gross Cost | -16 641 | -16 641 | |
| Net Current Assets Liabilities | 268 842 | 515 028 | 802 490 |
| Other Creditors | 50 000 | 412 571 | 256 995 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | -232 433 | ||
| Other Disposals Intangible Assets | -232 433 | ||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 237 158 | ||
| Other Taxation Social Security Payable | 243 499 | 232 681 | 263 094 |
| Prepayments Accrued Income | 61 746 | 36 826 | 40 883 |
| Property Plant Equipment Gross Cost | 265 991 | 265 991 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 400 | 2 800 | 3 300 |
| Total Assets Less Current Liabilities | 280 344 | 525 402 | 811 775 |
| Trade Creditors Trade Payables | 121 607 | 130 044 | 201 928 |
| Trade Debtors Trade Receivables | 1 024 436 | 965 156 | 1 145 799 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 22nd, February 2024 |
resolution | Free Download (2 pages) |
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