Bsg Utilities Limited

General information

Name:

Bsg Utilities Ltd

Office Address:

C/o Greystone Swan Royal Quays Business Centre NE29 6DE Newcastle Upon Tyne

Number: 13787104

Incorporation date: 2021-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsg Utilities Limited is officially located at Newcastle Upon Tyne at C/o Greystone Swan. Anyone can search for the firm using the postal code - NE29 6DE. Bsg Utilities's incorporation dates back to 2021. The firm is registered under the number 13787104 and company's status at the time is active. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified.

The directors currently listed by the business are as follow: Gerard H. designated to this position in 2022 in April and Matthew M. designated to this position three years ago.

The companies that control this firm are as follows: Business Solutions Group owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Royal Quays Business Centre, Cobalt Business Park, NE29 6DE and was registered as a PSC under the registration number 13025795.

Financial data based on annual report

Company staff

Gerard H.

Role: Director

Appointed: 01 April 2022

Latest update: 7 March 2024

Matthew M.

Role: Director

Appointed: 07 December 2021

Latest update: 7 March 2024

People with significant control

Business Solutions Group
Address: 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:
over 3/4 of shares
Gjgm Limited
Address: 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:
1/2 or less of shares
Ikas Limited
Address: 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:
1/2 or less of shares
Matthew M.
Notified on 7 December 2021
Ceased on 21 April 2022
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 07 December 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
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 (AD01)
filed on: 18th, February 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
Company Age

Closest Companies - by postcode