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BSG Fuels Limited

BSG Fuels Limited is an active company incorporated on 25 July 2022 with the registered office located in North Shields, Tyne and Wear. BSG Fuels Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253395
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Greystone Swan Fourth Floor
Coble Dene
Royal Quays
North Shields
NE29 6DE
England
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Nov 1960
Mr Gerard Thomas Harford
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Thomas Harford and Stephen Harford are mutual people.
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Gerard Thomas Harford and Stephen Harford are mutual people.
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Swan Hospitality Group Limited
Gerard Thomas Harford and Stephen Harford are mutual people.
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Click 2 Sign Limited
Gerard Thomas Harford and Stephen Harford are mutual people.
Active
Bolt CRM Limited
Gerard Thomas Harford and Stephen Harford are mutual people.
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Hartec Group Limited
Gerard Thomas Harford and Stephen Harford are mutual people.
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Control Costs Limited
Gerard Thomas Harford and Stephen Harford are mutual people.
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Bespoke Merchant Solutions Limited
Gerard Thomas Harford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.02K
Increased by £1.02K (+101900%)
Total Liabilities
-£115
Increased by £115 (%)
Net Assets
£905
Increased by £904 (+90400%)
Debt Ratio (%)
11%
Increased by 11.27% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Micro Accounts Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Stephen Harford Appointed
1 Year 6 Months Ago on 1 May 2024
Gerard Thomas Harford Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Mr Gerard Harford (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 23 Jul 2024
Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024
Submitted on 21 Jul 2024
Appointment of Mr Stephen Harford as a director on 1 May 2024
Submitted on 21 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne 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
Change of details for Mr Gerard Harford as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 11 August 2023
Submitted on 4 Oct 2023
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 Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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