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BSGFR1 LTD

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

This company is commonly known as Bsgfr1 Ltd. The company was founded 20 years ago and was given the registration number 04803835. The firm's registered office is in HOLSWORTHY. You can find them at C/o Jt Accountancy Ltd First Floor, 4 The Square, Holsworthy, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BSGFR1 LTD
Company Number:04803835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Jt Accountancy Ltd First Floor, 4 The Square, Holsworthy, Devon, England, EX22 6DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Well Park Barn, Shorestone Farm, Woolley, Bude, EX23 9PS

Secretary01 April 2005Active
Well Park Barn, Shorestone Farm, Woolley, Bude, EX23 9PS

Director19 June 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary19 June 2003Active
185 Locks Road, Locks Heath, Southampton, SO31 6LF

Secretary19 June 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director19 June 2003Active

People with Significant Control

Mr Lawrence Woolhouse
Notified on:01 May 2017
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Well Park Barn, Woolley, Bude, England, EX23 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-09-25Address

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

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2019-09-25Resolution

Resolution.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-09-16Accounts

Change account reference date company current extended.

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2013-08-15Change of name

Certificate change of name company.

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2013-08-15Change of name

Change of name notice.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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