BSG HOLDCO LTD
6 BANK SQUARE, MAGHERA BT46 5AZ- Active
- Private Limited Company
- Company No. NI665864
- Last Updated: 01 Mar 2024
Company Profile
BSG HOLDCO LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in MAGHERA. BSG HOLDCO LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | BSG HOLDCO LTD |
|---|---|
| Company number | NI665864 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BANK SQUARE MAGHERA BT46 5AZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Sean Joseph Gillan Nationality: Irish |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seamus Martin Gillan Nationality: Irish |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seamus Gerald Gillan Nationality: Irish |
Dates: Monday, November 18, 2019 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Bernadette Gillan Nationality: Irish |
Dates: Monday, November 18, 2019 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BSG HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BSG HOLDCO LTD | 18 Nov 2019 |