BSG CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

NI021016

Incorporation date

28/10/1987

Size

Full

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

18/10/2024

Registered office address changed from 6 Bank Square Maghera Co Derry BT46 5AZ Northern Ireland to 20 Tobermore Road Maghera Co Derry BT46 5DS on 2024-10-18

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/11/2021

Notification of Bsg Holdco Ltd as a person with significant control on 2020-01-01

View PDF (2 pages)

19/11/2021

Cessation of Bernadette Gillan as a person with significant control on 2020-01-01

View PDF (1 pages)

19/11/2021

Cessation of Seamus Gerald Gillan as a person with significant control on 2020-01-01

View PDF (1 pages)

19/11/2021

Termination of appointment of Bernadette Gillan as a director on 2021-11-19

View PDF (1 pages)

19/11/2021

Appointment of Mr Sean Gillan as a director on 2021-11-19

View PDF (2 pages)

19/11/2021

Appointment of Mr Anthony Tohill as a director on 2021-11-19

View PDF (2 pages)

26/08/2021

Registered office address changed from 6 Bank Square Maghera Co.Derry BT46 5AZ to 6 Bank Square Maghera Co Derry BT46 5AZ on 2021-08-26

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/07/2021

Memorandum and Articles of Association

View PDF (7 pages)

08/07/2021

Resolutions

View PDF (2 pages)

21/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

31/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

12/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

18/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

03/11/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Seamus Gillan on 2010-07-31

View PDF (2 pages)

05/08/2010

Director's details changed for Bernadette Gillan on 2010-07-31

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/08/2009

31/07/09 annual return shuttle

View PDF (6 pages)

27/01/2009

31/12/07 annual accts

View PDF (19 pages)

03/09/2008

31/07/08 annual return shuttle

View PDF (6 pages)

08/11/2007

31/12/06 annual accts

View PDF (16 pages)

13/09/2007

31/07/07 annual return shuttle

View PDF (6 pages)

06/11/2006

31/12/05 annual accts

View PDF (16 pages)

16/08/2006

31/07/06 annual return shuttle

View PDF (6 pages)

09/11/2005

31/12/04 annual accts

View PDF (7 pages)

17/08/2005

31/07/05 annual return shuttle

View PDF (6 pages)

03/11/2004

31/12/03 annual accts

View PDF (5 pages)

11/09/2004

31/07/04 annual return shuttle

View PDF (6 pages)

07/07/2004

Updated mem and arts

View PDF (18 pages)

06/07/2004

Change in sit reg add

View PDF (1 pages)

10/06/2004

Resolution to change name

View PDF (1 pages)

05/11/2003

31/12/02 annual accts

View PDF (5 pages)

04/09/2003

31/07/03 annual return shuttle

View PDF (4 pages)

05/03/2003

Auditor resignation

View PDF (2 pages)

04/11/2002

31/12/01 annual accts

View PDF (6 pages)

04/08/2002

31/07/02 annual return shuttle

View PDF (4 pages)

11/11/2001

31/12/00 annual accts

View PDF (6 pages)

15/08/2001

31/07/01 annual return shuttle

View PDF (4 pages)

31/10/2000

31/12/99 annual accts

View PDF (6 pages)

07/08/2000

31/07/00 annual return shuttle

View PDF (4 pages)

04/11/1999

31/12/98 annual accts

View PDF (7 pages)

07/09/1999

31/07/99 annual return shuttle

View PDF (4 pages)

29/07/1998

31/07/98 annual return shuttle

View PDF (4 pages)

28/07/1998

Change of ARD during arp

View PDF (2 pages)

21/07/1998

Updated mem and arts

View PDF (16 pages)

22/06/1998

Resolution to change name

View PDF (2 pages)

20/05/1998

31/07/97 annual accts

View PDF (1 pages)

04/08/1997

31/07/97 annual return shuttle

View PDF (4 pages)

30/04/1997

31/07/96 annual accts

View PDF (1 pages)

12/08/1996

31/07/96 annual return shuttle

View PDF (4 pages)

13/05/1996

31/07/95 annual accts

View PDF (1 pages)

10/08/1995

31/07/95 annual return shuttle

View PDF (4 pages)

28/03/1995

31/07/94 annual accts

View PDF (1 pages)

09/08/1994

31/07/94 annual return shuttle

View PDF (4 pages)

27/05/1994

31/07/93 annual accts

View PDF (1 pages)

26/08/1993

31/07/93 annual return shuttle

View PDF (4 pages)

26/08/1993

Change of dirs/sec

View PDF (2 pages)

25/05/1993

31/07/92 annual accts

View PDF (1 pages)

20/08/1992

31/07/92 annual return form

View PDF (8 pages)

01/07/1992

31/12/91 annual accts

View PDF (5 pages)

04/09/1991

31/07/91 annual return

View PDF (8 pages)

04/09/1991

31/07/90 annual accts

View PDF (5 pages)

25/09/1990

15/06/90 annual return

View PDF (8 pages)

20/09/1990

31/07/89 annual accts

View PDF (4 pages)

07/06/1990

31/07/88 annual accts

View PDF (4 pages)

14/05/1990

Change of ARD during arp

View PDF (2 pages)

04/09/1989

31/03/89 annual return

View PDF (8 pages)

30/12/1987

Notice of ARD

View PDF (1 pages)

12/11/1987

Change of dirs/sec

View PDF (2 pages)

28/10/1987

Statement of nominal cap

View PDF (1 pages)

28/10/1987

Memorandum

View PDF (7 pages)

28/10/1987

Articles

View PDF (6 pages)

28/10/1987

Decln complnce reg new co

View PDF (1 pages)

28/10/1987

Pars re dirs/sit reg off

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£28,107,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

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

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

2021
78
22.93M
-
0.00
28.11M
-

2021
78
22.93M
-
0.00
28.11M
-

Employees

2021

Employees

78 - *

Net Assets(GBP)

22.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillan, Seamus Gerald	Director	28/10/1987 - Present	12
Gillan, Sean Joseph	Director	19/11/2021 - Present	6
Tohill, Anthony	Director	19/11/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BSG CIVIL ENGINEERING LIMITED

BSG CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 28/10/1987 with the registered office located at 20 Tobermore Road, Maghera, Co Derry BT46 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of BSG CIVIL ENGINEERING LIMITED?

BSG CIVIL ENGINEERING LIMITED is currently Active. It was registered on 28/10/1987 .

Where is BSG CIVIL ENGINEERING LIMITED located?

BSG CIVIL ENGINEERING LIMITED is registered at 20 Tobermore Road, Maghera, Co Derry BT46 5DS.

What does BSG CIVIL ENGINEERING LIMITED do?

BSG CIVIL ENGINEERING LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

How many employees does BSG CIVIL ENGINEERING LIMITED have?

BSG CIVIL ENGINEERING LIMITED had 78 employees in 2021.

What is the latest filing for BSG CIVIL ENGINEERING LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.