Introduction
Watch Company
B
BSG ECOLOGY LTD
BSG ECOLOGY LTD is an active company incorporated on 7 August 2019 with the registered office located in Newport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. BSG ECOLOGY LTD was registered 6 years ago.(SIC: 74901)
Status
active
Active since 6 years ago
Company No
12142513
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Merlin House No 1 Langstone Business Park Newport, NP18 2HJ,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GABB, Owain
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born May 1976
Director
Appointed 01 Nov 2019
GABB, Owain
No 1 Langstone Business Park, NewportNP18 2HJ
Born May 1976
Director
01 Nov 2019
Active
GILLESPIE, James Alexander Ian
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Director
Appointed 07 Aug 2019
GILLESPIE, James Alexander Ian
No 1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Director
07 Aug 2019
Active
KIRKHAM, Kirsty Sally
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born February 1970
Director
Appointed 01 Nov 2019
KIRKHAM, Kirsty Sally
No 1 Langstone Business Park, NewportNP18 2HJ
Born February 1970
Director
01 Nov 2019
Active
SHEPHERD, Peter Alan, Dr
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Director
Appointed 07 Aug 2019
SHEPHERD, Peter Alan, Dr
No 1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Director
07 Aug 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bsg Ecology Trustees Ltd
ActivePriory Drive, NewportNP18 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2024
Bsg Ecology Trustees Ltd
Priory Drive, NewportNP18 2HJ
Ownership of shares 75 to 100 percent
01 Feb 2024
Active
Dr Peter Alan Shepherd
CeasedNo 1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 01 Feb 2024
Dr Peter Alan Shepherd
No 1 Langstone Business Park, NewportNP18 2HJ
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 01 Feb 2024
Ceased
Mr James Alexander Ian Gillespie
CeasedNo 1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 01 Feb 2024
Mr James Alexander Ian Gillespie
No 1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 01 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2019