BSGH LIMITED
Overview
| Company Name | BSGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06264218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSGH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSGH LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CJO ENGINEERING LIMITED | May 31, 2007 | May 31, 2007 |
What are the latest accounts for BSGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BSGH LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for BSGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jeffry Edward Porter on Jul 05, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Oct 03, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Jerrom Secretarial Services Ltd on Mar 19, 2019 | 1 pages | CH04 | ||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Notification of Jeffry Edward Porter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 02, 2015
| 3 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of BSGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERROM SECRETARIAL SERVICES LTD | Secretary | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom |
| 101924500001 | ||||||||||
| PORTER, Jeffry Edward | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | Director | 58453850003 | ||||||||
| O'BRIEN, Colin Jeffrey | Director | 8 Binton Close Shirley B90 2QH Solihull West Midlands | England | British | Production Engineering | 121867080001 |
Who are the persons with significant control of BSGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffry Edward Porter | Apr 06, 2016 | St. Francis Avenue B91 1EB Solihull 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0