BGSC LIMITED
C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10760984
- Last Updated: 01 Mar 2022
Company Profile
BGSC LIMITED was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in LONDON. BGSC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 5 days.
| Name | BGSC LIMITED |
|---|---|
| Company number | 10760984 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sg Uk Investments Ltd Seagrave Road, SW6 1RP |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Darija Zivni Nationality: Croatian |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Gatto Nationality: Italian |
Dates: Tuesday, May 9, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosa Rita Spinelli Nationality: Italian |
Dates: Tuesday, May 9, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Luca Gatto Nationality: Italian |
Dates: Tuesday, May 9, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosa Rita Spinelli Nationality: Italian |
Dates: Tuesday, May 9, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luca Sebastian Gatto Nationality: Italian |
Dates: Tuesday, May 9, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Gatto Nationality: Italian |
Dates: Tuesday, May 9, 2017 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1414 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGSC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGSC LIMITED | 09 May 2017 |