BSG VENTURES LIMITED

BSG VENTURES LIMITED is an active private limited company, incorporated on 4 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pensby Road, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BSG VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13438369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1515 PENSBY ROAD
Address Line 2THINGWALL
Post TownWIRRAL
CountryENGLAND
PostcodeCH61 7UQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date02/07/2022
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BSG VENTURES LIMITED

Directors

(The company's officers)
MR ADAM LONG
(~51 year old British national)
515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2022
MR JAMES LONG
(~46 year old British national)
515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2022
MR CAMPBELL MITCHELL
(~57 year old British national)
515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 04/06/2021

Shareholders

(Persons of Significant Control)
Mrs Carrie Beaman
(~42 year old British national)
515, Pensby Road, Thingwall, Wirral, CH61 7UQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2022

Connections

(Shared officers)
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 VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH61 7UQ.

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

More Companies in CH61 7UQ

Other companies with registered offices in CH61 7UQ:

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)