BGS SERVICES (BERMUDA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BGS SERVICES (BERMUDA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGS SERVICES (BERMUDA) LIMITED was incorporated 10 years ago on 20/08/2013 and has the registered number: 08656912. The accounts status is FULL and accounts are next due on 30/09/2024.
BGS SERVICES (BERMUDA) LIMITED was incorporated 10 years ago on 20/08/2013 and has the registered number: 08656912. The accounts status is FULL and accounts are next due on 30/09/2024.
BGS SERVICES (BERMUDA) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2020-09-14 | CURRENT | ||
| BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-08-20 | CURRENT | ||
| MR RICHARD WILLIAM WESTON | Dec 1977 | British | Director | 2013-11-15 | CURRENT |
| MR JONATHAN SULLIVAN | Aug 1966 | British | Director | 2021-04-26 | CURRENT |
| MR CHRISTOPHER DENTON | May 1979 | British | Director | 2019-09-26 | CURRENT |
| MRS JANIS KENNARD | Apr 1962 | British | Director | 2016-06-17 UNTIL 2016-12-02 | RESIGNED |
| MR MATTHEW DOMINIC WILSON | Mar 1970 | British | Director | 2013-08-20 UNTIL 2016-05-17 | RESIGNED |
| MR JAMES CHRISTOPHER PAUL INSLEY | Oct 1974 | British | Director | 2013-08-20 UNTIL 2016-05-17 | RESIGNED |
| MR STUART DAWES | Mar 1973 | British | Director | 2016-11-07 UNTIL 2019-09-26 | RESIGNED |
| MRS JULIA CHRISTINA PATRICIU HENDERSON | Apr 1980 | British | Director | 2017-02-21 UNTIL 2018-03-19 | RESIGNED |
| MR NICHOLAS JAMES DAVIES | Jan 1975 | American | Director | 2014-11-24 UNTIL 2020-11-15 | RESIGNED |
| JR JOSEPH VINCENT BONANNO | Nov 1968 | American | Director | 2013-11-15 UNTIL 2020-08-04 | RESIGNED |
| MR MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 2016-05-17 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brit Insurance Holdings Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |