BGN SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgn Services Ltd. The company was founded 4 years ago and was given the registration number 12262607. The firm's registered office is in LONDON. You can find them at 46-48 Warwick Way, Flat C 3rd Flr, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BGN SERVICES LTD
Company Number	:	12262607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	46-48 Warwick Way, Flat C 3rd Flr, London, England, SW1V 1RY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46-48, Warwick Way, Flat C 3rd Flr, London, England, SW1V 1RY	Director	02 August 2020	Active
61, High Road, London, London, United Kingdom, NW10 2SU	Director	04 June 2020	Active
30a, Friern Barnet Road, London, England, N11 1NA	Director	15 October 2019	Active

People with Significant Control

Mr Martin Tousek
Notified on	:	02 August 2020
Status	:	Active
Date of birth	:	May 1982
Nationality	:	Czech
Country of residence	:	England
Address	:	46-48, Warwick Way, London, England, SW1V 1RY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Jan Havranek
Notified on	:	06 June 2020
Status	:	Active
Date of birth	:	January 1985
Nationality	:	German
Country of residence	:	England
Address	:	46-48, Warwick Way, London, England, SW1V 1RY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Jan Havranek
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	November 1985
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	61, High Road, London, United Kingdom, NW10 2SU
Nature of control	:	Significant influence or control

Mr Bogdan-Giorgica Naciu
Notified on	:	15 October 2019
Status	:	Active
Date of birth	:	December 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	30a, Friern Barnet Road, London, England, N11 1NA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-30	Gazette	Gazette dissolved compulsory.	Download
2021-09-14	Gazette	Gazette notice compulsory.	Download
2020-08-02	Confirmation statement	Confirmation statement with updates.	Download
2020-08-02	Officers	Appoint person director company with name date.	Download
2020-08-02	Officers	Termination director company with name termination date.	Download
2020-08-02	Persons with significant control	Notification of a person with significant control.	Download
2020-08-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-02	Address	Change registered office address company with date old address new address.	Download
2020-06-08	Persons with significant control	Change to a person with significant control.	Download
2020-06-08	Persons with significant control	Notification of a person with significant control.	Download
2020-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-06	Confirmation statement	Confirmation statement with updates.	Download
2020-06-04	Persons with significant control	Notification of a person with significant control.	Download
2020-06-04	Address	Change registered office address company with date old address new address.	Download
2020-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-04	Officers	Appoint person director company with name date.	Download
2020-06-04	Officers	Termination director company with name termination date.	Download
2019-10-15	Incorporation	Incorporation company.	Download