Company NameBSGE Co Limited
DirectorPeter Thomas McFarlane McGirr
Company StatusActive
Company Number12460104
CategoryPrivate Limited Company
Incorporation Date13 February 2020(4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Thomas McFarlane McGirr
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFormer Coroners Court Close
Newcastle Upon Tyne
NE1 3RQ
Secretary NameMr Peter McGirr
StatusCurrent
Appointed13 February 2020(same day as company formation)
RoleCompany Director
Correspondence AddressFormer Coroners Court Close
Newcastle Upon Tyne
NE1 3RQ

Location

Registered AddressFormer Coroners Court
Close
Newcastle Upon Tyne
NE1 3RQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

19 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
19 February 2023Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 31 January 2023 (2 pages)
16 June 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
13 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
15 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
21 May 2020Registered office address changed from Energy House 65 High Street Gateshead NE8 2AP United Kingdom to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 21 May 2020 (1 page)
20 May 2020Secretary's details changed for Mr Peter Mcgirr on 18 May 2020 (1 page)
13 February 2020Incorporation
Statement of capital on 2020-02-13
  • GBP 1,000
(40 pages)