Bsg Ventures Limited is a private limited company situated at 515 Pensby Road, Thingwall, Wirral CH61 7UQ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-04, this 2-year-old company is run by 3 directors.
Director James L., appointed on 07 September 2022. Director Adam L., appointed on 07 September 2022. Director Campbell M., appointed on 04 June 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-06-03 and the due date for the following filing is 2024-06-17. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 515 Pensby Road |
| Office Address2 | Thingwall |
| Town | Wirral |
| Post code | CH61 7UQ |
| Country of origin | United Kingdom |
| Registration Number | 13438369 |
| Date of Incorporation | Fri, 4th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 04 June 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Carrie B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ajl Ventures Limited that put Wirral, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Campbell M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carrie B.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ajl Ventures Limited
515 Pensby Road, Thingwall, Wirral, Wirral, CH61 7UQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08937878 |
| Notified on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Campbell M.
| Notified on | 4 June 2021 |
| Ceased on | 4 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | |
| Current Assets | 300 | 66 127 |
| Debtors | 66 127 | |
| Net Assets Liabilities | 300 | 30 950 |
| Property Plant Equipment | 651 903 | |
| Other | ||
| Version Production Software | 1 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 651 903 | |
| Creditors | 687 080 | |
| Fixed Assets | 651 903 | |
| Net Current Assets Liabilities | 300 | 620 953 |
| Property Plant Equipment Gross Cost | 651 903 | |
| Total Assets Less Current Liabilities | 300 | 30 950 |
| Trade Creditors Trade Payables | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 300 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 3, 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (4 pages) |
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