BGS SERVICES (BERMUDA) LIMITED - LONDON


Company Profile Company Filings

Overview

BGS SERVICES (BERMUDA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGS SERVICES (BERMUDA) LIMITED was incorporated 10 years ago on 20/08/2013 and has the registered number: 08656912. The accounts status is FULL and accounts are next due on 30/09/2024.

BGS SERVICES (BERMUDA) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIT CORPORATE SERVICES LIMITED Corporate Director 2020-09-14 CURRENT
BRIT CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-08-20 CURRENT
MR RICHARD WILLIAM WESTON Dec 1977 British Director 2013-11-15 CURRENT
MR JONATHAN SULLIVAN Aug 1966 British Director 2021-04-26 CURRENT
MRS JANIS KENNARD Apr 1962 British Director 2016-06-17 UNTIL 2016-12-02 RESIGNED
MR MATTHEW DOMINIC WILSON Mar 1970 British Director 2013-08-20 UNTIL 2016-05-17 RESIGNED
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2013-08-20 UNTIL 2016-05-17 RESIGNED
MR CHRISTOPHER DENTON May 1979 British Director 2019-09-26 UNTIL 2024-03-22 RESIGNED
MRS JULIA CHRISTINA PATRICIU HENDERSON Apr 1980 British Director 2017-02-21 UNTIL 2018-03-19 RESIGNED
MR MARK BERTRAND CLOUTIER Jul 1955 Canadian Director 2016-05-17 UNTIL 2018-12-31 RESIGNED
MR STUART DAWES Mar 1973 British Director 2016-11-07 UNTIL 2019-09-26 RESIGNED
MR NICHOLAS JAMES DAVIES Jan 1975 American Director 2014-11-24 UNTIL 2020-11-15 RESIGNED
JR JOSEPH VINCENT BONANNO Nov 1968 American Director 2013-11-15 UNTIL 2020-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brit Insurance Holdings Limited 2022-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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