BG SUBSEA LTD

Key Data

Status

Active

Company No.

08977387

Incorporation date

03/04/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

16/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2024

Application to strike the company off the register

View PDF (1 pages)

05/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/04/2024

Director's details changed for Mr Barry Grylls on 2023-03-31

View PDF (2 pages)

09/04/2024

Secretary's details changed for Mrs Joanne Grylls on 2023-03-31

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

04/04/2022

Change of details for Mrs Joanne Grylls as a person with significant control on 2021-03-31

View PDF (2 pages)

04/04/2022

Change of details for Mr Barry Grylls as a person with significant control on 2021-03-31

View PDF (2 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

08/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

08/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

17/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/08/2016

Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 2016-08-19

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/04/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

21/05/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-05-21

View PDF (1 pages)

21/05/2014

Secretary's details changed for Mrs Joanne Grylls on 2014-05-21

View PDF (1 pages)

21/05/2014

Director's details changed for Mr Barry Grylls on 2014-05-21

View PDF (2 pages)

03/04/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/03/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
22.00
-
0.00
-
-

2022
2
5.00
-
0.00
-
-

2022
2
5.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.00 £-77.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grylls, Barry	Director	03/04/2014 - Present	1
Grylls, Joanne	Secretary	03/04/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG SUBSEA LTD

BG SUBSEA LTD is an(a) Active company incorporated on 03/04/2014 with the registered office located at C/O FLANNAGANS ACCOUNTANTS, 7 Bankside, The Watermark, Gateshead NE11 9SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BG SUBSEA LTD?

BG SUBSEA LTD is currently Active. It was registered on 03/04/2014 .

Where is BG SUBSEA LTD located?

BG SUBSEA LTD is registered at C/O FLANNAGANS ACCOUNTANTS, 7 Bankside, The Watermark, Gateshead NE11 9SY.

What does BG SUBSEA LTD do?

BG SUBSEA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BG SUBSEA LTD have?

BG SUBSEA LTD had 2 employees in 2022.

What is the latest filing for BG SUBSEA LTD?

The latest filing was on 16/07/2024: Voluntary strike-off action has been suspended.