Bsg Utilities Limited is a private limited company registered at C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne NE29 6DE. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Gerard H., appointed on 01 April 2022. Director Matthew M., appointed on 07 December 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20.
| Office Address | C/o Greystone Swan |
| Office Address2 | Royal Quays Business Centre |
| Town | Newcastle Upon Tyne |
| Post code | NE29 6DE |
| Country of origin | United Kingdom |
| Registration Number | 13787104 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 7th Dec 2023 (192 days after) |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 07 December 2021
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Business Solutions Group from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Gjgm Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ikas Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Business Solutions Group
C/O Greystone Swan Royal Quays Business Centre, Cobalt Business Park, Newcastle Upon Tyne, NE29 6DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13025795 |
| Notified on | 21 April 2022 |
| Nature of control: |
75,01-100% shares |
Gjgm Limited
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13684536 |
| Notified on | 21 April 2022 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Ikas Limited
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13684740 |
| Notified on | 21 April 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Matthew M.
| Notified on | 7 December 2021 |
| Ceased on | 21 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 567 714 |
| Net Assets Liabilities | 107 513 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 638 637 |
| Average Number Employees During Period | 6 |
| Creditors | 44 916 |
| Net Current Assets Liabilities | 532 790 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 992 |
| Total Assets Less Current Liabilities | 532 790 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on Sunday 18th February 2024 filed on: 18th, February 2024 |
address | Free Download (1 page) |
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