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BGS Consultancy Limited

BGS Consultancy Limited is a dormant company incorporated on 26 February 2021 with the registered office located in Romford, Greater London. BGS Consultancy Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
13230304
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Lambourne House
7 Western Road
Romford
RM1 3LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanced Grid Solutions Limited
Ioana Tisalita is a mutual person.
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Balanced Grid Works Limited
Ioana Tisalita is a mutual person.
Active
Ninfield Energy Reserve Limited
Ioana Tisalita is a mutual person.
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Winchester Energy Reserve Limited
Ioana Tisalita is a mutual person.
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Botley Energy Reserve 2 Limited
Ioana Tisalita is a mutual person.
Active
Moorside Energy Reserve Limited
Ioana Tisalita is a mutual person.
Active
Evolving Energy Limited
Ioana Tisalita is a mutual person.
Active
Red Train Limited
Ioana Tisalita is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£87
Same as previous period
Total Liabilities
-£200
Increased by £50 (+33%)
Net Assets
-£113
Decreased by £50 (+79%)
Debt Ratio (%)
230%
Increased by 57.47% (+33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Balanced Grid Solutions Limited (PSC) Resigned
3 Years Ago on 10 Feb 2022
Ioana Tisalita (PSC) Appointed
4 Years Ago on 26 Feb 2021
Daniel Nicolae Gheorghe (PSC) Resigned
4 Years Ago on 26 Feb 2021
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 9 Nov 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 29 Nov 2022
Cessation of Daniel Nicolae Gheorghe as a person with significant control on 26 February 2021
Submitted on 26 Sep 2022
Notification of Ioana Tisalita as a person with significant control on 26 February 2021
Submitted on 26 Sep 2022
Cessation of Balanced Grid Solutions Limited as a person with significant control on 10 February 2022
Submitted on 26 Sep 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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