• UK
  • BGS SERVICES (BERMUDA) LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Company Information

Company registration number
08656912
Company Status
LIVE
Country
United Kingdom
Registered Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK

Management

Managing Directors
DENTON, Christopher
WESTON, Richard William
BRIT CORPORATE SERVICES LIMITED
SULLIVAN, Jonathan
Company secretaries
BRIT CORPORATE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-08-20
Age Of Company
2013-08-20 10 years
SIC/NACE
74990

Ownership

Beneficial Owners
Brit Insurance Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-09-03
Last Date: 2022-08-20

BGS SERVICES (BERMUDA) LIMITED Company Description

BGS SERVICES (BERMUDA) LIMITED is a ltd registered in United Kingdom with the Company reg no 08656912. Its current trading status is "live". It was registered 2013-08-20. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary.It can be contacted at The Leadenhall Building .
More information

Get BGS SERVICES (BERMUDA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bgs Services (Bermuda) Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

2013-08-20 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-16) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09

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  • notification-of-a-person-with-significant-control (2022-08-24) - PSC02

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  • confirmation-statement-with-no-updates (2022-08-26) - CS01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • appoint-person-director-company-with-name-date (2021-04-29) - AP01

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • termination-director-company-with-name-termination-date (2020-08-18) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-09-21) - AP02

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-full (2019-04-12) - AA

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-full (2018-04-11) - AA

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-11-21) - CH04

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • second-filing-of-director-appointment-with-name (2017-07-05) - RP04AP01

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  • accounts-with-accounts-type-full (2017-06-17) - AA

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • accounts-with-accounts-type-full (2016-05-03) - AA

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  • appoint-person-director-company-with-name-date (2016-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-27) - TM01

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  • auditors-resignation-company (2016-06-21) - AUD

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  • auditors-resignation-company (2016-06-09) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-full (2015-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • incorporation-company (2013-08-20) - NEWINC

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  • capital-allotment-shares (2013-11-26) - SH01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-08-21) - AP04

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  • change-account-reference-date-company-current-extended (2013-08-21) - AA01

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