Bg Secretaries Limited in Glasgow, G2 2ND

Description

Data updated on: 01-11-2023

Bg Secretaries Limited has existed on the local market for sixteen years. Started with Registered No. SC348086 in the year 2008, the company have office at 225 West George Street, Glasgow G2 2ND. This enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. Bg Secretaries Ltd reported its account information for the period that ended on 2022/09/30. Its most recent annual confirmation statement was filed on 2023/09/03.

April B. is the enterprise's individual managing director, that was formally appointed on 2008-11-01.

Executives with significant control over this firm are: John B. has substantial control or influence over the company. April B. has substantial control or influence over the company. Bellwether Green Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, G2 2ND and was registered as a PSC under the registration number Sc345113.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

April B.

Role: Director

Appointed: 01 November 2008

Latest update: 9 April 2024

People with significant control

John B.

Notified on 3 September 2016

Nature of control:

substantial control or influence

April B.

Notified on 3 August 2016

Nature of control:

substantial control or influence

Bellwether Green Limited

Address: 225 West George Street, Glasgow, G2 2ND, Scotland

Legal authority Companies Acts

Legal form Private Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc345113

Notified on 3 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 3 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	3 June 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	4 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	1 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	9 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Bg Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

April B.

Bellwether Green Limited

People with significant control

John B.

April B.

Bellwether Green Limited

Accounts Documents

Company filings

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