Bsg Holdco Ltd

NI665864

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 TOBERMORE ROAD, MAGHERA, BT46 5DS

Incorporated 18/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mrs Mary Bernadette Gillan

director · Since 18/11/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Mr Seamus Gerald Gillan

director · Since 18/11/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Mr Seamus Martin Gillan

director · Since 19/11/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Sean Joseph Gillan

director · Since 19/11/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mr Sean Joseph Gillan

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 43

20, Tobermore Road, Maghera, BT46 5DS

Notified 07/07/2021

Mr Seamus Martin Gillan

25–50% shares

25–50% votes

Irish · United Kingdom · Age 39

20, Tobermore Road, Maghera, BT46 5DS

Notified 07/07/2021

Former PSCs

Mr Seamus Gerald Gillan

Ceased 07/07/2021

Mrs Mary Bernadette Gillan

Ceased 07/07/2021