B.G.S. (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.g.s. (trading) Limited. The company was founded 38 years ago and was given the registration number 02013195. The firm's registered office is in LONDON. You can find them at Marjory Warren House, 31 St. John's Square, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	B.G.S. (TRADING) LIMITED
Company Number	:	02013195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Secretary	08 February 2019	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	17 November 2023	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	20 November 2020	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	17 November 2023	Active
38 Samor Way, Didcot, OX11 8RF	Secretary	23 July 1998	Active
11 Alexandra Crescent, Bromley, BR1 4ET	Secretary	22 May 2003	Active
19 Langbourne Avenue, London, N6 6AJ	Secretary	13 February 2001	Active
19 Langbourne Avenue, London, N6 6AJ	Secretary	-	Active
28 Saint Barnabas Road, Woodford Green, IG8 7DA	Secretary	20 May 2004	Active
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN	Secretary	13 January 2014	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	12 April 2018	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	09 December 2019	Active
48 The Links, Whitley Bay, NE26 1TE	Director	17 October 2003	Active
8 Shawfield Park, Bromley, BR1 2NG	Director	17 October 1993	Active
31 The Fairway, Northwood, HA6 3DZ	Director	18 May 2006	Active
73 Tymecrosse Gardens, Market Harborough, LE16 7US	Director	23 November 2007	Active
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN	Director	17 October 2014	Active
1 St Lukes Road, Bath, BA2 2BB	Director	09 October 1997	Active
6 Llangorse Road, Cyncoed, Cardiff, CF2 6PE	Director	01 October 1992	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	24 November 2017	Active
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN	Director	22 November 2013	Active
The Bend Springwood Lane, Burghfield Common, Reading, RG7 3DS	Director	18 October 2002	Active
2 Fir Tree Close, South Ascot, Ascot, SL5 9LJ	Director	-	Active
5 Camborne Road, Sutton, SM2 6RJ	Director	-	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	20 November 2021	Active
15 Pump House Close, Valley Road, Shortlands, BR2 0LA	Director	19 October 2001	Active
66 Waxwell Lane, Pinner, HA5 3EU	Director	13 October 1995	Active
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN	Director	09 December 2016	Active
The Old Bakery, Sulhamstead, RG7 4BE	Director	07 October 2005	Active
Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN	Director	13 October 2011	Active
59 Brimstage Road, Heswall, CH60 1XE	Director	-	Active
Tyler Hall, Tyler Hill, Canterbury, CT2 9NJ	Director	17 October 1993	Active
3 Wyvern Road, Sutton Coldfield, B74 2PS	Director	-	Active
37 Ashfield Road, Leicester, LE2 1LB	Director	04 October 1996	Active
282 Birchfield Road, Widnes, WA8 9ER	Director	19 May 2005	Active

People with Significant Control

The British Geriatrics Society
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marjory Warren House, 31 St. John's Square, London, England, EC1M 4DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B.G.S. (TRADING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement