| Company Name | BSG Utilities Limited |
|---|---|
| Directors | Matthew McAdam and Gerard Thomas Harford |
| Company Status | Active |
| Company Number | 13787104 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2021(2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew McAdam |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
| Director Name | Mr Gerard Thomas Harford |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
Location
| Registered Address | C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Statement of capital following an allotment of shares on 10 August 2023
|
|---|---|
| 25 August 2023 | Change of details for Business Solutions Group as a person with significant control on 26 July 2023 (2 pages) |
| 26 July 2023 | Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 (1 page) |
| 8 June 2023 | Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023 (1 page) |
| 7 June 2023 | Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 (1 page) |
| 20 April 2023 | Cancellation of shares. Statement of capital on 1 April 2023
|
| 3 April 2023 | Change of details for Business Solutions Group as a person with significant control on 1 April 2023 (2 pages) |
| 3 April 2023 | Cessation of Gjgm Limited as a person with significant control on 1 April 2023 (1 page) |
| 1 February 2023 | Cessation of Ikas Limited as a person with significant control on 1 February 2023 (1 page) |
| 1 February 2023 | Change of details for Business Solutions Group as a person with significant control on 1 February 2023 (2 pages) |
| 9 January 2023 | Appointment of Mr Gerard Harford as a director on 1 April 2022 (2 pages) |
| 9 January 2023 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 25 April 2022 | Notification of Ikas Limited as a person with significant control on 21 April 2022 (2 pages) |
| 25 April 2022 | Notification of Business Solutions Group as a person with significant control on 21 April 2022 (2 pages) |
| 25 April 2022 | Cessation of Matthew Mcadam as a person with significant control on 21 April 2022 (1 page) |
| 25 April 2022 | Notification of Gjgm Limited as a person with significant control on 21 April 2022 (2 pages) |
| 7 December 2021 | Incorporation Statement of capital on 2021-12-07
|