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 - ROMFORD

This company is listed in the following categories:
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

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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

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