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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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