Introduction
Watch Company
B
BSG ECOLOGY TRUSTEES LIMITED
BSG ECOLOGY TRUSTEES LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Newport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BSG ECOLOGY TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15343512
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Merlin House No 1 Langstone Business Park Newport, NP18 2HJ,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GABB, Owain
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born May 1976
Director
Appointed 11 Dec 2023
GABB, Owain
No 1 Langstone Business Park, NewportNP18 2HJ
Born May 1976
Director
11 Dec 2023
Active
GILLESPIE, James Alexander Ian
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Director
Appointed 11 Dec 2023
GILLESPIE, James Alexander Ian
No 1 Langstone Business Park, NewportNP18 2HJ
Born October 1967
Director
11 Dec 2023
Active
MILLER, Guy
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born May 1974
Director
Appointed 29 Dec 2023
MILLER, Guy
No 1 Langstone Business Park, NewportNP18 2HJ
Born May 1974
Director
29 Dec 2023
Active
POTTER, Rachel
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born August 1987
Director
Appointed 29 Dec 2023
POTTER, Rachel
No 1 Langstone Business Park, NewportNP18 2HJ
Born August 1987
Director
29 Dec 2023
Active
SCOTT-CAMPBELL, Rowena
ActiveNo 1 Langstone Business Park, NewportNP18 2HJ
Born October 1982
Director
Appointed 29 Dec 2023
SCOTT-CAMPBELL, Rowena
No 1 Langstone Business Park, NewportNP18 2HJ
Born October 1982
Director
29 Dec 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bsg Ecology Limited
CeasedNo 1 Langstone Business Park, NewportNP18 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 01 Feb 2024
Bsg Ecology Limited
No 1 Langstone Business Park, NewportNP18 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 01 Feb 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2024
16 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 February 2024
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2024