Bgp Global Services Ltd, London
Bgp Global Services Ltd is a private limited company. Formerly, it was named B G P Services Limited (it was changed on 2008-10-29). Located at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 15 years old enterprise was incorporated on 2008-09-24 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in this enterprise: Malcolm P. (appointed on 24 September 2008). When it comes to the secretaries (1 in total), we can name: Rhian P. (appointed on 12 July 2010).
| About | |
|---|---|
| Name: Bgp Global Services Ltd | |
| Number: 06706682 | |
| Incorporation date: 2008-09-24 | |
| End of financial year: 31 December |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Malcolm P.
24 September 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rhian P.
24 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 126,732 | 85,662 | 149,048 | 136,506 | 331,521 | 280,895 | 258,421 |
| Fixed Assets | 141,224 | 169,668 | - | - | 71,181 | 70,953 | 70,352 |
| Total Assets Less Current Liabilities | - | 52,715 | 73,822 | 99,632 | 359,775 | 304,063 | 281,992 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | - | 52,715 | 73,822 | 99,632 | - | - | - |
| Tangible Fixed Assets | 6,224 | 4,668 | 4,778 | 3,584 | - | - | - |
The date for Bgp Global Services Ltd confirmation statement filing is 2024-05-08. The most recent one was sent on 2023-04-24. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Malcolm P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rhian P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates April 24, 2023 filed on: 2nd, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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