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Nom

BGS Consultancy Limited
Adresse
Lambourne House
7 Western Road
Romford
RM1 3LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13230304 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Tisalita, Ioana Status: Active Notified: 26/02/2021 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Balanced Grid Solutions Limited Status: Ceased Notified: 26/02/2021 Ceased: 10/02/2022 Companies House Number: 10674113 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gheorghe, Daniel Nicolae Status: Ceased Notified: 26/02/2021 Ceased: 26/02/2021 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Newberry, Robert Romford, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tisalita, Ioana Romford, England Status: Active Notified: 26/02/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian