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BGS Services (Bermuda) Limited

BGS Services (Bermuda) Limited is an active company incorporated on 20 August 2013 with the registered office located in London, City of London. BGS Services (Bermuda) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08656912
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BGS Services (Bermuda) Limited
Contact Update Details
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 9 years
Telephone
02078478670
Email
Unreported
Website
Umal.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard William Weston
Director • Actuary • British • Lives in UK • Born in Dec 1977
Antony Edward Usher
Director • Financial Controller • British • Lives in England • Born in Nov 1965
Jonathan Michael Howson Sullivan
Director • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Insurance Services Limited
Brit Corporate Services Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Uw Limited
Brit Corporate Services Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Group Finance Limited
Brit Corporate Secretaries Limited, Brit Corporate Services Limited, and 1 more are mutual people.
Active
Brit Group Services Limited
Antony Edward Usher and Brit Corporate Secretaries Limited are mutual people.
Active
Brit Pension Trustee Limited
Brit Corporate Secretaries Limited and Antony Edward Usher are mutual people.
Active
Ki Member Limited
Brit Corporate Services Limited and Antony Edward Usher are mutual people.
Active
Brit Syndicates Trustee Limited
Brit Corporate Secretaries Limited and Jonathan Michael Howson Sullivan are mutual people.
Active
Brit Syndicates Limited
Jonathan Michael Howson Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.75M
Decreased by £8.03M (-54%)
Turnover
£3.73M
Increased by £751K (+25%)
Employees
4
Same as previous period
Total Assets
£17.64M
Increased by £2.05M (+13%)
Total Liabilities
-£3.77M
Decreased by £19K (-1%)
Net Assets
£13.87M
Increased by £2.07M (+18%)
Debt Ratio (%)
21%
Decreased by 2.93% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Brit Corporate Services Limited Resigned
4 Months Ago on 10 Jun 2025
Mr Antony Edward Usher Appointed
4 Months Ago on 10 Jun 2025
Richard William Weston Resigned
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Christopher Giles Denton Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Get Credit Report
Discover BGS Services (Bermuda) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Mr Antony Edward Usher as a director on 10 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Brit Corporate Services Limited as a director on 10 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Richard William Weston as a director on 29 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Christopher Giles Denton as a director on 22 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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