BGS HOLDCO LIMITED

BGS HOLDCO LIMITED is an active private limited company, incorporated on 21 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on West Victoria Dock Road, Dundee. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. BGS HOLDCO LIMITED has two previous names, the most recent of which was BGS HOLDCO INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 2, 4TH FLOOR, DUNDEE ONE RIVER COURT
Address Line 2	5 WEST VICTORIA DOCK ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD1 3JT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 17/05/2023 onwards:

BGS HOLDCO LIMITED

From 12/05/2023 to 17/05/2023:

BGS HOLDCO INTERNATIONAL LIMITED

Prior to 12/05/2023:

BUSINESS GROWTH SOLUTIONS LIMITED

Directors

(The company's officers)

MR JOHN MARTYN GARVIE

(~45 year old British national)

OFFICE 2, 4TH FLOOR, DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 20/09/2022

Shareholders

(Persons of Significant Control)

Mr John Martyn Garvie

(~45 year old British national)

Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

Owns between 75% and 100% of the shares.

Notified on 19/12/2023

Connections

(Shared officers)

ADESSO EVENTS LTD

MR JOHN MARTYN GARVIE

BGS BUSINESS SOLUTIONS LIMITED

MR JOHN MARTYN GARVIE

DRUMSHALLOCH AGRI LTD

MR JOHN MARTYN GARVIE

Source: Companies House

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)