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BS&G LIMITED

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

This company is commonly known as Bs&g Limited. The company was founded 7 years ago and was given the registration number 10458318. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BS&G LIMITED
Company Number:10458318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR

Director02 November 2016Active

People with Significant Control

Karolina Vavrova
Notified on:23 November 2017
Status:Active
Date of birth:January 1973
Nationality:Czech
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Genius Afc Limited
Notified on:02 November 2016
Status:Active
Country of residence:Ireland
Address:Clifton House, Office 29, Fitzwilliam Street Lower, Dublin 2, Ireland,
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 (6 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

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Address

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

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2022-10-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type dormant.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-06-25Address

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

Download
2019-06-25Officers

Change person director company with change date.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2017-11-24Persons with significant control

Notification of a person with significant control.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Persons with significant control

Cessation of a person with significant control.

Download
2017-01-17Address

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

Download
2016-11-02Incorporation

Incorporation company.

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