BSG METERING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with updates

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28/04/2528 April 2025 Appointment of Mr Matthew James Mcadam as a director on 2025-04-17

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28/04/2528 April 2025 Termination of appointment of Reginald Oliver Maudling as a director on 2025-04-17

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28/04/2528 April 2025 Appointment of Business Solutions Group as a director on 2025-04-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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18/02/2418 February 2024 Registered office address changed from C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 2024-02-18

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25/01/2425 January 2024 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE on 2024-01-25

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29/11/2329 November 2023 Confirmation statement made on 2023-10-26 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-08-02

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25/08/2325 August 2023 Cessation of Reginald Oliver Maudling as a person with significant control on 2023-08-01

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25/08/2325 August 2023 Notification of Business Solutions Group as a person with significant control on 2023-08-01

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07/06/237 June 2023 Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2023-06-07

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22/02/2322 February 2023 Certificate of change of name

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08/12/228 December 2022 Confirmation statement made on 2022-10-26 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2127 October 2021 Incorporation

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