Introduction
Watch Company
B
BSG METERING LIMITED
BSG METERING LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Royal Quays. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BSG METERING LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13706086
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
PILGRIM STREET SERVICES LTD
From: 27 October 2021To: 22 February 2023
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
, C/O Greystone Swan Fourth Floor Cai Building, Royal Quays, Newcastle, North Tyneside, NE29 6DE, England
From: 25 January 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: 25 January 2024
, 3.1 Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ, United Kingdom
From: 27 October 2021To: 7 June 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCADAM, Matthew James
ActiveFourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
Appointed 17 Apr 2025
MCADAM, Matthew James
Fourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
17 Apr 2025
Active
BUSINESS SOLUTIONS GROUP
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Corporate director
Appointed 17 Apr 2025
BUSINESS SOLUTIONS GROUP
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Corporate director
17 Apr 2025
Active
MAUDLING, Reginald Oliver
ResignedFourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
Appointed 27 Oct 2021
Resigned 17 Apr 2025
MAUDLING, Reginald Oliver
Fourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
27 Oct 2021
Resigned 17 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Business Solutions Group
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Business Solutions Group
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Mr Reginald Oliver Maudling
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Ceased 01 Aug 2023
Mr Reginald Oliver Maudling
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Ceased 01 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
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
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
25 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 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
22 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2023