BGS CONSULTANCY LIMITED
LAMBOURNE HOUSE, 7 WESTERN ROAD, ROMFORD RM1 3LD- Active
- Private Limited Company
- Company No. 13230304
- Last Updated: 01 Mar 2024
Company Profile
BGS CONSULTANCY LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in ROMFORD. BGS CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 3 years 11 months and 25 days.
| Name | BGS CONSULTANCY LIMITED |
|---|---|
| Company number | 13230304 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBOURNE HOUSE 7 WESTERN ROAD ROMFORD RM1 3LD |
|---|---|
| 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 Daniel Nicolae Gheorghe Nationality: British |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Ioana Tisalita Nationality: Romanian |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Balanced Grid Solutions Limited 7 Western Road, RM1 3LD |
Dates: Friday, February 26, 2021 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGS CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGS CONSULTANCY LIMITED | 26 Feb 2021 |