Bgs Services (Bermuda) Limited

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Bgs Services (bermuda) Limited

08656912•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB

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Incorporated

20/08/2013

Company Age

12 years

Directors

3

Employees

4

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgs Services (bermuda) Limited (08656912) is a private limited with share capital incorporated on 20/08/2013 (12 years old) and registered in london, EC3V4AB. The company operates under SIC code 66220 and is classified as Micro.

Bgs services (bermuda) limited is a company based out of the leadenhall building 122 leadenhall street, london, united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 20/08/2013
EC3V4AB
4 employees

Financial Overview

Total Assets

£16.42M

Liabilities

£3.51M

Net Assets

£12.91M

Turnover

£3.47M

Cash

£6.29M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan michael howson sullivan
director
A
antony edward usher
director

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2013
Incorporation Company
Category:Incorporation
Date:20-08-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

55 Bishopsgate, London, EC2N3AS
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered

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Contact

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB