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BSG HOLDCO LTD

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BSG HOLDCO LTD

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Key Data

Status

Active

Company No.

NI665864

Incorporation date

18/11/2019

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

20 Tobermore Road, Maghera, Co Derry BT46 5DSCopy
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Latest events (Record since 18/11/2019)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (38 pages)
dot icon25/04/2025
Second filing of Confirmation Statement dated 2021-11-17
View PDF (4 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon18/10/2024
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)
dot icon26/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (39 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon23/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (40 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (4 pages)
dot icon25/11/2021
Group of companies' accounts made up to 2020-12-31
View PDF (31 pages)
dot icon19/11/2021
Appointment of Mr Seamus Martin Gillan as a director on 2021-11-19
View PDF (2 pages)
dot icon19/11/2021
Appointment of Mr Sean Gillan as a director on 2021-11-19
View PDF (2 pages)
dot icon19/11/2021
Cessation of Seamus Gerald Gillan as a person with significant control on 2021-07-07
View PDF (1 pages)
dot icon19/11/2021
Cessation of Mary Bernadette Gillan as a person with significant control on 2021-07-07
View PDF (1 pages)
dot icon19/11/2021
Notification of Sean Gillan as a person with significant control on 2021-07-07
View PDF (2 pages)
dot icon19/11/2021
Notification of Seamus Martin Gillan as a person with significant control on 2021-07-07
View PDF (2 pages)
dot icon08/07/2021
Resolutions
View PDF (2 pages)
dot icon08/07/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon08/07/2021
Memorandum and Articles of Association
View PDF (16 pages)
dot icon07/07/2021
Previous accounting period extended from 2020-11-30 to 2020-12-31
View PDF (1 pages)
dot icon19/01/2021
Confirmation statement made on 2020-11-17 with updates
View PDF (4 pages)
dot icon13/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon13/01/2020
Resolutions
View PDF (24 pages)
dot icon10/01/2020
Statement of capital following an allotment of shares on 2020-01-02
View PDF (4 pages)
dot icon18/11/2019
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillan, Seamus Gerald
Director
18/11/2019 - Present
12
Gillan, Mary Bernadette
Director
18/11/2019 - Present
6
Gillan, Sean Joseph
Director
19/11/2021 - Present
5
Gillan, Seamus Martin
Director
19/11/2021 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BSG HOLDCO LTD

BSG HOLDCO LTD is an(a) Active company incorporated on 18/11/2019 with the registered office located at 20 Tobermore Road, Maghera, Co Derry BT46 5DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BSG HOLDCO LTD?

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BSG HOLDCO LTD is currently Active. It was registered on 18/11/2019 .

Where is BSG HOLDCO LTD located?

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BSG HOLDCO LTD is registered at 20 Tobermore Road, Maghera, Co Derry BT46 5DS.

What does BSG HOLDCO LTD do?

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BSG HOLDCO LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BSG HOLDCO LTD?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.