Bsg Holdco Ltd is a private limited company located at 6 Bank Square, Maghera BT46 5AZ. Incorporated on 2019-11-18, this 4-year-old company is run by 4 directors.
Director Seamus G., appointed on 19 November 2021. Director Sean G., appointed on 19 November 2021. Director Mary G., appointed on 18 November 2019.
The company is categorised as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Bank Square |
| Town | Maghera |
| Post code | BT46 5AZ |
| Country of origin | United Kingdom |
| Registration Number | NI665864 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 18 November 2019
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Sean G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Seamus G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean G.
| Notified on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seamus G.
| Notified on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary G.
| Notified on | 18 November 2019 |
| Ceased on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seamus G.
| Notified on | 18 November 2019 |
| Ceased on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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