| Company Name | Bg Subsea Ltd |
|---|---|
| Director | Barry Grylls |
| Company Status | Active |
| Company Number | 08977387 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Barry Grylls |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
| Secretary Name | Mrs Joanne Grylls |
|---|---|
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
Location
| Registered Address | 7 Bankside The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Grylls 50.00% Ordinary |
|---|---|
| 1 at £1 | Joanne Grylls 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £4,368 |
| Current Liabilities | £26,519 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 8 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 8 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 10 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 21 May 2014 | Secretary's details changed for Mrs Joanne Grylls on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 May 2014 (1 page) |
| 21 May 2014 | Director's details changed for Mr Barry Grylls on 21 May 2014 (2 pages) |
| 21 May 2014 | Director's details changed for Mr Barry Grylls on 21 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 May 2014 (1 page) |
| 21 May 2014 | Secretary's details changed for Mrs Joanne Grylls on 21 May 2014 (1 page) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|