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BGS M&E CONSULTING LIMITED

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

This company is commonly known as Bgs M&e Consulting Limited. The company was founded 4 years ago and was given the registration number 12065266. The firm's registered office is in HALESOWEN. You can find them at Flat 24, Romsley Hill Grange Farley Lane, Romsley, Halesowen, West Midlands. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BGS M&E CONSULTING LIMITED
Company Number:12065266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Flat 24, Romsley Hill Grange Farley Lane, Romsley, Halesowen, West Midlands, United Kingdom, B62 0LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 36, Farley Lane, Romsley, Halesowen, England, B62 0LN

Director24 June 2019Active
Flat 36, Farley Lane, Romsley, Halesowen, England, B62 0LN

Director24 June 2019Active

People with Significant Control

Ms Patricia Smith
Notified on:24 June 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Flat 36, Farley Lane, Halesowen, England, B62 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Smith
Notified on:24 June 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Flat 36, Farley Lane, Halesowen, England, B62 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-10-09Address

Change registered office address company with date old address new address.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-06-25Address

Change registered office address company with date old address new address.

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2020-07-19Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Change account reference date company current shortened.

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2019-06-24Incorporation

Incorporation company.

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