The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mr John Paul Bingham
Born in August 1965Individual (11 offsprings)Person with significant control
2016-09-03 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bingham, April
Born in April 1979Individual (13 offsprings)Officer 2008-11-01 ~ nowOF - Director → CIF 0Mrs April Bingham
Born in April 1979Individual (13 offsprings)Person with significant control 2016-08-03 ~ nowPE - Has significant influence or control → CIF 0 - 3
225, West George Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)856,521 GBP2024-06-30Person with significant control 2016-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
- 225, West George Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)856,521 GBP2024-06-30Officer2008-09-03 ~ 2016-09-03PE - Director → CIF 0
Company in focus
BG SECRETARIES LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
- Registered number SC348086
BG SECRETARIES LIMITED
Info225 West George Street, Glasgow G2 2NDPRIVATE LIMITED COMPANY incorporated on 2008-09-03 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 BG SECRETARIES LIMITED
SRegistered number SC348086225, West George Street, Glasgow, Scotland, G2 2NDSCOTLANDCIF 1GB SECRETARIES LIMITED
SRegistered number missingCIF 2Ctv House, La Pouquelaye, St Helier, Jersey, Channel Islands, JE2 3GFGB SECRETARIES LIMITED
SRegistered number missingCtv House, La Pouquelaye, St. Helier, Jersey, Jersey, JE2 3GFPRIVATE LIMITED COMPANYCIF 3
Offspring entities and appointments
Active
8
- 128 New Street, St Helier, Je23ra, JerseyActive Corporate (3 parents)Officer 2017-05-17 ~ nowCIF 5 - Secretary → ME
- 2First Floor Durell House, 28 New Street, St Helier, Jersey, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer 2024-10-09 ~ nowCIF 7 - Secretary → ME
- 3Richard House, 9 Winckley Square, Preston, LancashireActive Corporate (4 parents)Equity (Company account)21,691,825 GBP2024-03-31Officer 2013-10-02 ~ nowCIF 4 - Secretary → ME
- 4First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer 2024-03-20 ~ nowCIF 8 - Secretary → ME
- 5First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer 2024-03-20 ~ nowCIF 10 - Secretary → ME
- 6First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer 2024-03-20 ~ nowCIF 21 - Secretary → ME
- 744 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (8 parents, 1 offspring)Officer 2024-02-20 ~ nowCIF 9 - Secretary → ME
- 8Ccs Trustees Limited 263 Main Street, P.o. Box 2196, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2013-12-06 ~ nowCIF 6 - Secretary → ME
Ceased
13
- 1
BRIGHTLIME LIMITED
- nowCLUB MACHINE LIMITED - 2016-03-01GBA THREE LIMITED - 2008-02-251st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)211,087 GBP2016-12-31Officer 2008-02-12 ~ 2008-06-26CIF 12 - Secretary → ME - 241 Eastgate, Hessle, East YorkshireDissolved Corporate (2 parents)Officer 2007-10-23 ~ 2008-06-09CIF 14 - Secretary → ME
- 3GBA TWO LIMITED - 2008-03-051st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)170,060 GBP2016-12-31Officer 2008-02-07 ~ 2008-06-26CIF 13 - Secretary → ME
- 4192 Hull Road, Hessle, East YorkshireDissolved Corporate (1 parent)Officer 2007-03-16 ~ 2008-06-05CIF 17 - Secretary → ME
- 5Princes House, Wright Street, Hull, East YorkshireDissolved Corporate (1 parent)Officer 2007-07-30 ~ 2008-06-04CIF 15 - Secretary → ME
- 672 Fielding Road, Chiswick, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,386 GBP2015-12-31Officer 2005-01-26 ~ 2012-07-11CIF 3 - Secretary → ME
- 7Princes Court, 78-94 Brompton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,013,658 GBP2024-12-31Officer 2007-04-19 ~ 2014-03-19CIF 2 - Secretary → ME
- 8Equity Trust House, 28-30 The Parade, St Helier, JerseyLiquidation Corporate (2 parents)Officer 2010-06-07 ~ 2012-06-20CIF 11 - Secretary → ME
- 9RAM 205 LIMITED - 2008-11-06225 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)5,272,018 GBP2024-09-30Officer 2008-10-21 ~ 2019-08-05CIF 1 - Secretary → ME
- 10Screetons Estate Agents, 25 Bridgegate, Howden, Goole, North HumbersideActive Corporate (2 parents)Officer 2004-03-01 ~ 2008-06-02CIF 18 - Secretary → ME
- 11Unit 1, Acorn Industrial Estate, Riverview Road, Beverley, East YorkshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2007-03-19 ~ 2008-06-11CIF 16 - Secretary → ME
- 12LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03BEE2BEE2BEE LIMITED - 2001-05-21MARCH KSF LIMITED - 2002-04-031st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2003-01-01 ~ 2008-06-30CIF 20 - Secretary → ME
- 1320 Beanlands Parade, Ilkley, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2003-10-27 ~ 2005-11-30CIF 19 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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