BGS CONSULTANCY LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
BGS CONSULTANCY LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
BGS CONSULTANCY LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230304. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BGS CONSULTANCY LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230304. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BGS CONSULTANCY LIMITED - ROMFORD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LAMBOURNE HOUSE
ROMFORD
RM1 3LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IOANA TISALITA | Feb 1990 | Romanian | Director | 2021-02-26 | CURRENT |
MR ROBERT NEWBERRY | May 1955 | British | Director | 2021-02-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balanced Grid Solutions Limited | 2021-02-26 - 2022-02-10 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Daniel Nicolae Gheorghe | 2021-02-26 - 2021-02-26 | 11/1984 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Ioana Tisalita | 2021-02-26 | 2/1990 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-10 | 28-02-2023 | £-63 equity |
Accounts Submission | 2022-11-30 | 28-02-2022 |