BGS SERVICES (BERMUDA) LIMITED
Overview
| Company Name | BGS SERVICES (BERMUDA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08656912 |
| 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 BGS SERVICES (BERMUDA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BGS SERVICES (BERMUDA) LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGS SERVICES (BERMUDA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BGS SERVICES (BERMUDA) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for BGS SERVICES (BERMUDA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Brit Corporate Services Limited as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Antony Edward Usher as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard William Weston as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Christopher Giles Denton as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of Brit Insurance Holdings Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 24, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Sullivan as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Davies as a director on Nov 15, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Brit Corporate Services Limited as a director on Sep 14, 2020 | 2 pages | AP02 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Vincent Bonanno as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Denton as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stuart Dawes as a director on Sep 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of BGS SERVICES (BERMUDA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secretary | Leadenhall Street EC3V 4AB London 122 England |
| 101463690001 | ||||||||||
| SULLIVAN, Jonathan Michael Howson | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Director | 282634950001 | ||||||||
| USHER, Antony Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Financial Controller | 130454410001 | ||||||||
| BONANNO, Joseph Vincent, Jr | Director | 96 Pitts Bay Road Pembroke Hm08 Bermuda Chesney House Bermuda | Bermuda | American | Underwriter | 183164890001 | ||||||||
| CLOUTIER, Mark Bertrand | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | Canadian | Company Director | 186796390001 | ||||||||
| DAVIES, Nicholas James | Director | North Clark Street Suite 2900 Chicago 161 Illinois 60601 United States | United States | American | Re/Insurance - Management | 192914390001 | ||||||||
| DAWES, Stuart | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Head Of Group Financial Performance | 218560000001 | ||||||||
| DENTON, Christopher Giles | Director | 96 Pitts Bay Road Pembroke Chesney House Bermuda | United Kingdom | British | Director | 218559980001 | ||||||||
| HENDERSON, Julia Christina Patriciu | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Bermuda | British | Senior Vice President | 227772880001 | ||||||||
| INSLEY, James Christopher Paul | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Accountant | 156853430001 | ||||||||
| KENNARD, Janis | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Chartered Accountant & Chartered Tax Adviser | 235092640001 | ||||||||
| WESTON, Richard William | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Actuary | 183155720001 | ||||||||
| WILSON, Matthew Dominic | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Underwriter | 155904450001 | ||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Leadenhall Street EC3V 4AB London 122 England |
| 101463540001 |
Who are the persons with significant control of BGS SERVICES (BERMUDA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brit Insurance Holdings Limited | Aug 23, 2022 | Leadenhall Street EC3V 4AB London The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BGS SERVICES (BERMUDA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | Aug 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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