Introduction
Watch Company
B
BSG TELECOM LIMITED
BSG TELECOM LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Royal Quays. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. BSG TELECOM LIMITED was registered 4 years ago.(SIC: 46190)
Status
active
Active since 4 years ago
Company No
13388715
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
From: 26 July 2023To: 18 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 26 July 2023
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 8 June 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 11 May 2021To: 7 June 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAUDLING, Reginald Oliver
ActiveFourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
Appointed 02 Jan 2024
MAUDLING, Reginald Oliver
Fourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
02 Jan 2024
Active
BUSINESS SOLUTIONS GROUP
ActiveFourth Floor, Royal QuaysNE29 6DE
Corporate director
Appointed 02 Jan 2024
BUSINESS SOLUTIONS GROUP
Fourth Floor, Royal QuaysNE29 6DE
Corporate director
02 Jan 2024
Active
HARFORD, Gerard Thomas
ResignedFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
Appointed 11 May 2021
Resigned 01 May 2024
HARFORD, Gerard Thomas
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
11 May 2021
Resigned 01 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Business Solutions Group
ActiveFourth Floor, North ShieldsNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2023
Business Solutions Group
Fourth Floor, North ShieldsNE29 6DE
Ownership of shares 75 to 100 percent
01 Apr 2023
Active
Mr Gerard Harford
CeasedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Ceased 01 Apr 2023
Mr Gerard Harford
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Ceased 01 Apr 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
26 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2023