This company is commonly known as Bg Subsea Ltd. The company was founded 10 years ago and was given the registration number 08977387. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, Gateshead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BG SUBSEA LTD |
|---|---|---|
| Company Number | : | 08977387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bankside, The Watermark, Gateshead, England, NE11 9SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bankside, The Watermark, Gateshead, England, NE11 9SY | Secretary | 03 April 2014 | Active |
| 7, Bankside, The Watermark, Gateshead, England, NE11 9SY | Director | 03 April 2014 | Active |
| Mrs Joanne Grylls | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Bankside, Gateshead, England, NE11 9SY |
| Nature of control | : |
|
| Mr Barry Grylls | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Bankside, Gateshead, England, NE11 9SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Officers | Change person secretary company with change date. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-10 | Accounts | Change account reference date company previous shortened. | Download |
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