Menna Overview
Here’s a quick overview of BGS SERVICES (BERMUDA) LIMITED 👀 — a London based business that started in 2013.
BGS SERVICES (BERMUDA) LIMITED
- Company statusactive
- Company No08656912
- Age12 years 11 months Incorporated 20 August 2013
- Officers3
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BGS SERVICES (BERMUDA) LIMITED is an active company incorporated on 20 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | corporate secretary | 20 Aug 2013 | |
| SULLIVAN, Jonathan Michael Howson | director | Aug 1966 | 26 Apr 2021 |
| USHER, Antony Edward | director | Nov 1965 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brit Insurance Holdings Limited | 23 Aug 2022 |
Related Companies
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BRIT CORPORATE SECRETARIES LIMITED is a mutual person.
BRIT CORPORATE SECRETARIES LIMITED, USHER, Antony Edward are mutual persons.
BRIT CORPORATE SECRETARIES LIMITED, USHER, Antony Edward, BRIT CORPORATE SERVICES LIMITED are mutual persons.
BRIT CORPORATE SECRETARIES LIMITED, USHER, Antony Edward, INSLEY, James Christopher Paul are mutual persons.
BRIT CORPORATE SECRETARIES LIMITED, USHER, Antony Edward, DAWES, Stuart, DENTON, Christopher Giles, INSLEY, James Christopher Paul, WILSON, Matthew Dominic, BRIT CORPORATE SERVICES LIMITED are mutual persons.
BRIT CORPORATE SECRETARIES LIMITED, USHER, Antony Edward, DAWES, Stuart, BRIT CORPORATE SERVICES LIMITED are mutual persons.
BRIT CORPORATE SECRETARIES LIMITED is a mutual person.
SULLIVAN, Jonathan Michael Howson, WILSON, Matthew Dominic are mutual persons.
USHER, Antony Edward are mutual persons.
USHER, Antony Edward, DAWES, Stuart, DENTON, Christopher Giles are mutual persons.
USHER, Antony Edward, DAWES, Stuart, DENTON, Christopher Giles are mutual persons.
USHER, Antony Edward are mutual persons.
USHER, Antony Edward, BRIT CORPORATE SERVICES LIMITED are mutual persons.
CLOUTIER, Mark Bertrand, WILSON, Matthew Dominic are mutual persons.
DAWES, Stuart are mutual persons.
DAWES, Stuart are mutual persons.
DAWES, Stuart are mutual persons.
DAWES, Stuart are mutual persons.
DAWES, Stuart are mutual persons.
KENNARD, Janis are mutual persons.
WILSON, Matthew Dominic are mutual persons.
BRIT CORPORATE SERVICES LIMITED is a mutual person.
BRIT SYNDICATES TRUSTEE LIMITED
BRIT CORPORATE SECRETARIES LIMITED is a mutual person.
THE UPHOLDERS CHARITY
USHER, Antony Edward are mutual persons.
BRIT INSURANCE HOLDINGS B.V.
USHER, Antony Edward are mutual persons.
LLOYD'S MARKET ASSOCIATION
WILSON, Matthew Dominic are mutual persons.
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Menna Overview
Here’s a quick overview of BGS SERVICES (BERMUDA) LIMITED 👀 — a London based business that started in 2013.