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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
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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