Introduction
Watch Company
B
BSG RENEWABLES LIMITED
BSG RENEWABLES 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 RENEWABLES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13706391
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 31 October 2025 (6 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
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: 7 June 2023To: 26 July 2023
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 27 October 2021To: 7 June 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Corporate Director Company With ...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
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 01 May 2024
MCADAM, Matthew James
Fourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
01 May 2024
Active
BUSINESS SOLUTIONS GROUP LIMITED
ActiveFourth Floor, Royal QuaysNE29 6DE
Corporate director
Appointed 01 May 2024
BUSINESS SOLUTIONS GROUP LIMITED
Fourth Floor, Royal QuaysNE29 6DE
Corporate director
01 May 2024
Active
HARFORD, Sarah
ResignedFourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
Appointed 27 Oct 2021
Resigned 01 May 2024
HARFORD, Sarah
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
27 Oct 2021
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Sarah Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born December 1997
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
Miss Sarah Harford
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 July 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
17 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2024
31 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 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
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