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BGS HOLDCO LIMITED - Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
Company Information
- Company registration number
- SC644933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 2, 4th Floor, Dundee One River Court
- 5 West Victoria Dock Road
- Dundee
- DD1 3JT
- Scotland Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland UK
Management
- Managing Directors
- GARVIE, John Martyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-21
- Age Of Company 2019-10-21 4 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr John Martyn Garvie
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BGS HOLDCO INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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BGS HOLDCO LIMITED Company Description
- BGS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC644933. Its current trading status is "live". It was registered 2019-10-21. It was previously called BGS HOLDCO INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-10-31.It can be contacted at Office 2, 4Th Floor, Dundee One River Court .
Get BGS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgs Holdco Limited - Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
- 2019-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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certificate-change-of-name-company (2023-05-12) - CERTNM
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certificate-change-of-name-company (2023-05-17) - CERTNM
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confirmation-statement-with-updates (2023-12-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-07-07) - AA
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notification-of-a-person-with-significant-control (2023-12-19) - PSC01
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change-to-a-person-with-significant-control (2023-12-19) - PSC04
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cessation-of-a-person-with-significant-control (2023-12-19) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-06-29) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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accounts-with-accounts-type-micro-entity (2021-07-19) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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notification-of-a-person-with-significant-control (2020-01-24) - PSC01
keyboard_arrow_right 2019
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incorporation-company (2019-10-21) - NEWINC