Introduction
Watch Company
B
BSGCO LIMITED
BSGCO LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Royal Quays. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. BSGCO LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13460628
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 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 Fourth Floor Cai Building Coble Dene Newcastle upon Tyne North Shields NE29 6DE England
From: 15 February 2024To: 18 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 15 February 2024
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 16 June 2021To: 7 June 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
Appointed 16 Jun 2021
HARFORD, Gerard Thomas
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
16 Jun 2021
Active
HARFORD, Sarah
ActiveFourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
Appointed 13 Aug 2021
HARFORD, Sarah
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
13 Aug 2021
Active
KIRBY, Joel Andrew Anthony
ActiveFourth Floor, Royal QuaysNE29 6DE
Born September 1992
Director
Appointed 01 Sept 2021
KIRBY, Joel Andrew Anthony
Fourth Floor, Royal QuaysNE29 6DE
Born September 1992
Director
01 Sept 2021
Active
MCCARTHY, Steven
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1995
Director
Appointed 16 Aug 2021
Resigned 18 Nov 2021
MCCARTHY, Steven
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1995
Director
16 Aug 2021
Resigned 18 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gerard Thomas Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Mr Gerard Thomas Harford
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Ownership of shares 75 to 100 percent
01 Jul 2021
Active
Hd Maudling Limited
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 01 Jul 2021
Hd Maudling Limited
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Ceased 01 Jul 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
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
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
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
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021