Introduction
Watch Company
B
BNG SOLUTIONS (NORTH EAST) LIMITED
BNG SOLUTIONS (NORTH EAST) LIMITED is an active company incorporated on 30 September 2023 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BNG SOLUTIONS (NORTH EAST) LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15177060
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
15 Bankside The Watermark Gateshead, NE11 9SY,
Previous Addresses
15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom
From: 30 September 2023To: 4 July 2025
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Craig
ActiveThe Watermark, GatesheadNE11 9SY
Born August 1975
Director
Appointed 30 Sept 2023
TAYLOR, Craig
The Watermark, GatesheadNE11 9SY
Born August 1975
Director
30 Sept 2023
Active
BELL, Stephen
ResignedThe Watermark, GatesheadNE11 9SY
Born March 1973
Director
Appointed 30 Sept 2023
Resigned 07 Feb 2025
BELL, Stephen
The Watermark, GatesheadNE11 9SY
Born March 1973
Director
30 Sept 2023
Resigned 07 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Bell
CeasedThe Watermark, GatesheadNE11 9SY
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Ceased 07 Feb 2025
Mr Stephen Bell
The Watermark, GatesheadNE11 9SY
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Ceased 07 Feb 2025
Ceased
Mr Craig Taylor
ActiveThe Watermark, GatesheadNE11 9SY
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Mr Craig Taylor
The Watermark, GatesheadNE11 9SY
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025