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BSG Ecology Ltd

BSG Ecology Ltd is an active company incorporated on 7 August 2019 with the registered office located in Newport, Gwent. BSG Ecology Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12142513
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Merlin House
No 1 Langstone Business Park
Newport
NP18 2HJ
United Kingdom
Same address since incorporation
Telephone
01633 509000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1963
Director • Ecologist • British • Lives in Wales • Born in May 1976
Director • Ecologist • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1967
BSG Ecology Trustees Ltd
PSC
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Mutual Companies
Hinksey Sculling School Limited
Dr Peter Alan Shepherd is a mutual person.
Active
Trust For Oxfordshire's Environment (Toe) Ltd
Dr Peter Alan Shepherd is a mutual person.
Active
Baker Shepherd Gillespie LLP
Dr Peter Alan Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£585.16K
Decreased by £134.32K (-19%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 7 (+10%)
Total Assets
£2.22M
Increased by £271.92K (+14%)
Total Liabilities
-£1.33M
Increased by £323.95K (+32%)
Net Assets
£894.72K
Decreased by £52.03K (-5%)
Debt Ratio (%)
60%
Increased by 8.26% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Peter Alan Shepherd (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Bsg Ecology Trustees Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
James Alexander Ian Gillespie (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 10 May 2024
Resolutions
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Cessation of James Alexander Ian Gillespie as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Notification of Bsg Ecology Trustees Ltd as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Cessation of Peter Alan Shepherd as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Repayment History
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