Bgs Transports Rapid Ltd

General information

Name:

Bgs Transports Rapid Limited

Office Address:

10 Glenridding Close CV6 6LY Coventry

Number: 12663488

Incorporation date: 2020-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 10 Glenridding Close, Coventry CV6 6LY Bgs Transports Rapid Ltd is classified as a Private Limited Company registered under the 12663488 registration number. It was established on 2020-06-11. The enterprise's declared SIC number is 52290 which means Other transportation support activities. The business most recent financial reports describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-06-10.

There seems to be one managing director this particular moment running this specific limited company, specifically Alexandra-Cristina I. who has been carrying out the director's tasks since 2020-06-11. The limited company had been led by Nicolae G. till November 2023. Additionally another director, namely Elena T. quit in December 2022.

Alexandra-Cristina I. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alexandra-Cristina I.

Role: Director

Appointed: 30 November 2023

Latest update: 22 February 2024

People with significant control

Alexandra-Cristina I.
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
Nicolae G.
Notified on 5 December 2022
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
Elena-Teodora T.
Notified on 25 November 2021
Ceased on 4 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicolae G.
Notified on 11 June 2020
Ceased on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-11
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 30th November 2023 (TM01)
filed on: 2nd, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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