BG SUBSEA LTD
BG SUBSEA LTD is an active private limited company, incorporated on 3 April 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BG SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08977387 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | FLANNAGANS ACCOUNTANTS |
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Address Line 1 | 7 BANKSIDE |
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Address Line 2 | THE WATERMARK |
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Post Town | GATESHEAD |
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Country | ENGLAND |
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Postcode | NE11 9SY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BG SUBSEA LTD
Directors
(The company's officers)
MR BARRY GRYLLS
(~66 year old British national)
FREDERICK HOUSE DEAN GROUP BUSINESS PARK, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BW, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2014
MRS JOANNE GRYLLS
FREDERICK HOUSE DEAN GROUP BUSINESS PARK, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BW, ENGLAND
Appointed on 03/04/2014
Shareholders
(Persons of Significant Control)
Mrs Joanne Grylls
(~54 year old British national)
FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Barry Grylls
(~66 year old British national)
FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BG SUBSEA LTD: Maps
Maps show the location of the postcode of the registered office, NE11 9SY.
Map of BG SUBSEA LTD at local scale
Map of BG SUBSEA LTD at district scale
More Companies in NE11 9SY
Other companies with registered offices in NE11 9SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)