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BSG Metering Limited

BSG Metering Limited is an active company incorporated on 27 October 2021 with the registered office located in North Shields, Tyne and Wear. BSG Metering Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13706086
Private limited company
Age
3 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Greystone Swan Fourth Floor
Coble Dene
Royal Quays
North Shields
NE29 6DE
England
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Ne KS Management Limited
Reginald Oliver Maudling is a mutual person.
Active
Cobalt Energy Consulting Ltd
Reginald Oliver Maudling is a mutual person.
Active
Business Solutions Partners Limited
Matthew James McAdam is a mutual person.
Active
Grey Street Services Ltd
Matthew James McAdam is a mutual person.
Active
Collingwood Holdings Limited
Matthew James McAdam is a mutual person.
Active
BSG Renewables Limited
Matthew James McAdam is a mutual person.
Active
Harford Holdings Limited
Reginald Oliver Maudling is a mutual person.
Active
BSGU Opsco Limited
Matthew James McAdam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.36K
Increased by £6.51K (+51%)
Total Liabilities
-£3.9K
Increased by £2.71K (+228%)
Net Assets
£15.46K
Increased by £3.8K (+33%)
Debt Ratio (%)
20%
Increased by 10.9% (+118%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Reginald Oliver Maudling Resigned
4 Months Ago on 17 Apr 2025
Business Solutions Group Appointed
4 Months Ago on 17 Apr 2025
Mr Matthew James Mcadam Appointed
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Appointment of Business Solutions Group as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Reginald Oliver Maudling as a director on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Matthew James Mcadam as a director on 17 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024
Submitted on 18 Feb 2024
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor Cai Building Royal Quays Newcastle North Tyneside NE29 6DE on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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