UK Companies House feature
BGS SERVICES (BERMUDA) LIMITED
Profile
- Company number
- 08656912
- Status
- Active
- Incorporation
- 2013-08-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The business due to be written in 2025 is consistent with that of 2024, and the Directors are continually looking for opportunities to enhance the company business model in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-08-20 | — | — |
| SULLIVAN, Jonathan Michael Howson | Director | 2021-04-26 | Aug 1966 | British |
| USHER, Antony Edward | Director | 2025-06-10 | Nov 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONANNO, Joseph Vincent, Jr | Director | 2013-11-15 | 2020-08-04 |
| CLOUTIER, Mark Bertrand | Director | 2016-05-17 | 2018-12-31 |
| DAVIES, Nicholas James | Director | 2014-11-24 | 2020-11-15 |
| DAWES, Stuart | Director | 2016-11-07 | 2019-09-26 |
| DENTON, Christopher Giles | Director | 2019-09-26 | 2024-03-22 |
| HENDERSON, Julia Christina Patriciu | Director | 2017-02-21 | 2018-03-19 |
| INSLEY, James Christopher Paul | Director | 2013-08-20 | 2016-05-17 |
| KENNARD, Janis | Director | 2016-06-17 | 2016-12-02 |
| WESTON, Richard William | Director | 2013-11-15 | 2025-01-29 |
| WILSON, Matthew Dominic | Director | 2013-08-20 | 2016-05-17 |
| BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2020-09-14 | 2025-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brit Insurance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-29 | AP01 | officers | appoint person director company with name date |
| 2020-12-08 | TM01 | officers | termination director company with name termination date |
| 2020-10-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.