BGS CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgs Capital Ltd. The company was founded 4 years ago and was given the registration number 12410651. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BGS CAPITAL LTD |
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| Company Number | : | 12410651 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66110 - Administration of financial markets
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| B01, Bahia De Banus, Marbella, Spain, 29660 | Director | 10 December 2021 | Active |
| Flat 1, 38 Lower Sloane Street, London, United Kingdom, SW1W 8BP | Director | 17 January 2020 | Active |
People with Significant Control
| Mr Shawn Paul Wakefield |
| Notified on | : | 20 September 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Benjamin White |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, 38 Lower Sloane Street, London, United Kingdom, SW1W 8BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)