Introduction
Watch Company
B
BSG OPSCO LIMITED
BSG OPSCO LIMITED is an active company incorporated on 10 January 2024 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 OPSCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15401820
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 10 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 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, Royal Quays North Shields NE29 6DE United Kingdom
From: 10 January 2024To: 18 February 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAUDLING, Reginald Oliver
ActiveFourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
Appointed 24 Apr 2024
MAUDLING, Reginald Oliver
Fourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
24 Apr 2024
Active
HARFORD, Stephen
ResignedFourth Floor, Cai Building, North ShieldsNE29 6DE
Born November 1960
Director
Appointed 10 Jan 2024
Resigned 15 Feb 2024
HARFORD, Stephen
Fourth Floor, Cai Building, North ShieldsNE29 6DE
Born November 1960
Director
10 Jan 2024
Resigned 15 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Reginald Oliver Maudling
ActiveFourth Floor, Cai Building, North ShieldsNE29 6DE
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2024
Mr Reginald Oliver Maudling
Fourth Floor, Cai Building, North ShieldsNE29 6DE
Born August 1993
Ownership of shares 75 to 100 percent
15 Feb 2024
Active
Mr Stephen Harford
CeasedFourth Floor, Cai Building, North ShieldsNE29 6DE
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Ceased 15 Feb 2024
Mr Stephen Harford
Fourth Floor, Cai Building, North ShieldsNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Ceased 15 Feb 2024
Ceased
Filing History
10
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
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024