Introduction
Watch Company
B
BSG WASTE LIMITED
BSG WASTE 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.. BSG WASTE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15440167
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 24 January 2026 (2 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
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 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 Tyneside, NE29 6DE, United Kingdom
From: 24 January 2024To: 18 February 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
Appointed 24 Jan 2024
HARFORD, Stephen
Fourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
24 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fourth Floor, Royal QuaysNE29 6DE
Nature of Control
Significant influence or control
Notified 01 Jan 2025
Business Solutions Group Limited
Fourth Floor, Royal QuaysNE29 6DE
Significant influence or control
01 Jan 2025
Active
Mr Stephen Harford
CeasedFourth Floor, Royal QuaysNE29 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 01 Jan 2025
Mr Stephen Harford
Fourth Floor, Royal QuaysNE29 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 01 Jan 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
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