BGS ONE LIMITED
OFFICE 2093, NO. 1, FORE STREET, LONDON EC2Y 5EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07627053
- Last Updated: 01 Dec 2021
Company Profile
BGS ONE LIMITED was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in LONDON. BGS ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 26 days.
| Name | BGS ONE LIMITED |
|---|---|
| Company number | 07627053 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2093, NO. 1 FORE STREET LONDON EC2Y 5EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luca Massa Nationality: Italian |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Piero Fani Nationality: Italian |
Dates: Thursday, October 31, 2019 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Roberto De Cesare Nationality: Italian |
Dates: Thursday, June 14, 2018 - Thursday, October 31, 2019
significant influence or control
|
| Mr. Walter Tartuferi Nationality: Italian |
Dates: Monday, February 6, 2017 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-949 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against BGS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGS ONE LIMITED | 09 May 2011 |