BGS SERVICES (BERMUDA) LIMITED

Key Data

Status

Active

Company No.

08656912

Incorporation date

20/08/2013

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2013)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (3 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

13/06/2025

Appointment of Mr Antony Edward Usher as a director on 2025-06-10

View PDF (2 pages)

13/06/2025

Termination of appointment of Brit Corporate Services Limited as a director on 2025-06-10

View PDF (1 pages)

11/02/2025

Termination of appointment of Richard William Weston as a director on 2025-01-29

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

25/03/2024

Termination of appointment of Christopher Giles Denton as a director on 2024-03-22

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

24/08/2022

Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23

View PDF (2 pages)

24/08/2022

Withdrawal of a person with significant control statement on 2022-08-24

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

29/04/2021

Appointment of Mr Jonathan Sullivan as a director on 2021-04-26

View PDF (2 pages)

08/12/2020

Termination of appointment of Nicholas James Davies as a director on 2020-11-15

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

21/09/2020

Appointment of Brit Corporate Services Limited as a director on 2020-09-14

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

18/08/2020

Termination of appointment of Joseph Vincent Bonanno as a director on 2020-08-04

View PDF (1 pages)

04/10/2019

Appointment of Mr Christopher Denton as a director on 2019-09-26

View PDF (2 pages)

04/10/2019

Termination of appointment of Stuart Dawes as a director on 2019-09-26

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/02/2019

Termination of appointment of Mark Bertrand Cloutier as a director on 2018-12-31

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/03/2018

Termination of appointment of Julia Christina Patriciu Henderson as a director on 2018-03-19

View PDF (1 pages)

21/11/2017

Secretary's details changed for Brit Corporate Secretaries Limited on 2017-11-21

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

05/07/2017

Second filing for the appointment of Julia Christina Patriciu Henderson as a director

View PDF (6 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

27/03/2017

Appointment of Mrs Julia Christina Patriciu Henderson as a director on 2017-03-20

View PDF (3 pages)

03/01/2017

Termination of appointment of Janis Kennard as a director on 2016-12-02

View PDF (1 pages)

15/11/2016

Appointment of Mr Stuart Dawes as a director on 2016-11-07

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

04/07/2016

Appointment of Mrs Janis Kennard as a director on 2016-06-17

View PDF (2 pages)

27/06/2016

Appointment of Mark Bertrand Cloutier as a director on 2016-05-17

View PDF (2 pages)

27/06/2016

Termination of appointment of Matthew Dominic Wilson as a director on 2016-05-17

View PDF (1 pages)

27/06/2016

Termination of appointment of James Christopher Paul Insley as a director on 2016-05-17

View PDF (1 pages)

21/06/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Auditor's resignation

View PDF (1 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/03/2016

Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-02

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (8 pages)

25/08/2015

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (7 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/11/2014

Appointment of Mr Nicholas James Davies as a director on 2014-11-24

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (3 pages)

26/11/2013

Appointment of Jr Joseph Vincent Bonanno as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr Richard William Weston as a director

View PDF (2 pages)

21/08/2013

Appointment of Brit Corporate Secretaries Limited as a secretary

View PDF (2 pages)

21/08/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

20/08/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Insley, James Christopher Paul	Director	20/08/2013 - 17/05/2016	45
Wilson, Matthew Dominic	Director	20/08/2013 - 17/05/2016	6
Kennard, Janis	Director	17/06/2016 - 02/12/2016	3
BRIT CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/08/2013 - Present	28
Usher, Antony Edward	Director	10/06/2025 - Present	41

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BGS SERVICES (BERMUDA) LIMITED

BGS SERVICES (BERMUDA) LIMITED is an(a) Active company incorporated on 20/08/2013 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGS SERVICES (BERMUDA) LIMITED?

BGS SERVICES (BERMUDA) LIMITED is currently Active. It was registered on 20/08/2013 .

Where is BGS SERVICES (BERMUDA) LIMITED located?

BGS SERVICES (BERMUDA) LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does BGS SERVICES (BERMUDA) LIMITED do?

BGS SERVICES (BERMUDA) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BGS SERVICES (BERMUDA) LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.