This company is commonly known as Bgs Solutions Limited. The company was founded 15 years ago and was given the registration number 06827535. The firm's registered office is in LONDON. You can find them at Ist Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BGS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06827535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ist Floor 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Abercorn Close, Selsdon Ridge, South Croydon, CR2 8TG | Secretary | 23 February 2009 | Active |
| 10 Abercorn Close, Selsdon Ridge, South Croydon, CR2 8TG | Director | 23 February 2009 | Active |
| Mr Frank Hailstones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | Scottish |
| Country of residence | : | United Kingdom |
| Address | : | Ist Floor, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Mrs Mary Gibb Anderson Hailstones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Abercorn Close, South Croydon, England, CR2 8TG |
| Nature of control | : |
|
| Mr Frank Hailstones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | Dalton House, Dalton House, London, England, SW19 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Capital | Capital allotment shares. | Download |
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