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BSG INTERNATIONAL LTD

BSG INTERNATIONAL LTD is an active private limited company, incorporated on 22 December 2020. The nature of the business includes Financial management and two other classifications. The company's registered office is on High Street, Wantage. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BSG INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13095721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 THE OLD ESTATE YARD HIGH STREET
Address Line 2EAST HENDRED
Post TownWANTAGE
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX12 8JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date19/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management
70229 - Management consultancy activities other than financial management
85600 - Educational support services

Company Name History

From incorporation onwards:
BSG INTERNATIONAL LTD

Directors

(The company's officers)
MRS FARAH HAMIRANI
(~57 year old British national)
90 FARM ROAD, ABINGDON, OXFORDSHIRE, OX14 1NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2020
MR HAMID HAMIRANI
(~64 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2020
CHAPMAN WORTH LIMITED
(British national)
3 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND
  • Current Secretary
Appointed on 09/08/2022

Shareholders

(Persons of Significant Control)
Mr Hamid Hamirani
(~64 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/12/2020

Connections

(Shared officers)
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
PHOENIX CONTROL SYSTEMS LIMITED
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
  • CHAPMAN WORTH LIMITED
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)

BSG INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, OX12 8JY.

Map of BSG INTERNATIONAL LTD at local scale
Map of BSG INTERNATIONAL LTD at local scale
Map of BSG INTERNATIONAL LTD at district scale
Map of BSG INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX12 8JY

Other companies with registered offices in OX12 8JY:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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