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 Number | 13438369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 515 PENSBY ROAD |
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Address Line 2 | THINGWALL |
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Post Town | WIRRAL |
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Country | ENGLAND |
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Postcode | CH61 7UQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 02/07/2022 |
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Last Made Up Date | Not available |
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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)
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)
- MR ADAM LONG
- MR JAMES LONG
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 district scale
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)