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Companies House/Maghera/Company profile

BSG HOLDCO LTD

Active
NI665864·incorporated 2019-11-18

BSG HOLDCO LTD is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number NI665864; OpenRegistry canonical ID GB-NI665864-bsg-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 400 active companies registered in Maghera, Co Derry (postcode BT46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
20 TOBERMORE ROAD, MAGHERA, CO DERRY, BT46 5DS, NORTHERN IRELAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

BSG HOLDCO LTD has 2 persons with significant control on file:

  • Mr Seamus Martin Gillan born 1987 resident in United Kingdom, Irish national. Notified 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Joseph Gillan born 1982 resident in Northern Ireland, Irish national. Notified 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Seamus Gerald Gillan born 1953 resident in Northern Ireland, Irish national. Notified 2019-11-18. Ceased 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Bernadette Gillan born 1955 resident in Northern Ireland, Irish national. Notified 2019-11-18. Ceased 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Maghera:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI665864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.