BGS ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgs One Limited. The company was founded 13 years ago and was given the registration number 07627053. The firm's registered office is in LONDON. You can find them at Office 2093, No. 1, Fore Street, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | BGS ONE LIMITED |
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| Company Number | : | 07627053 |
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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 | : | 09 May 2011 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
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Office Address & Contact
| Registered Address | : | Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ |
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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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| Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ | Director | 17 June 2020 | Active |
| Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ | Director | 14 June 2018 | Active |
| Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ | Director | 31 October 2019 | Active |
| 148, Via Cantagallo, Prato, Italy, 59100 | Director | 09 May 2011 | Active |
People with Significant Control
| Mr Luca Massa |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Piero Fani |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Roberto De Cesare |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ |
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| Nature of control | : | - Significant influence or control
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| Mr. Walter Tartuferi |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Office 2093, No. 1, Fore Street, London, England, EC2Y 5EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)