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 27 days.
Name | BGS ONE LIMITED |
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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 |
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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 |
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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, (-950 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 |
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BGS ONE LIMITED | 09 May 2011 |