Introduction
Watch Company
B
BSGU MANCO LIMITED
BSGU MANCO LIMITED is an active company incorporated on 24 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.. BSGU MANCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15438063
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 24 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
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
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 Shields NE29 6DE England
From: 14 February 2024To: 18 February 2024
C/O Greystone Swan Fourth Floor, Cai Building Coble Dene, Royal Quays North Tyneside NE29 6DE United Kingdom
From: 24 January 2024To: 14 February 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCADAM, Matthew James
ActiveFourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
Appointed 30 Jan 2024
MCADAM, Matthew James
Fourth Floor, Royal QuaysNE29 6DE
Born May 1997
Director
30 Jan 2024
Active
HARFORD, Stephen
ResignedFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
Appointed 24 Jan 2024
Resigned 30 Jan 2024
HARFORD, Stephen
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
24 Jan 2024
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Mcadam
ActiveFourth Floor, Royal QuaysNE29 6DE
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2024
Mr Matthew Mcadam
Fourth Floor, Royal QuaysNE29 6DE
Born May 1997
Ownership of shares 75 to 100 percent
30 Jan 2024
Active
Mr Stephen Harford
CeasedFourth Floor, Cai Building, North TynesideNE29 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 24 Jan 2024
Ceased 30 Jan 2024
Mr Stephen Harford
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Ceased 30 Jan 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
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024