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.
| 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 | : |
|
| Registered Address | : | Marjory Warren House, 31 St. John's Square, London, EC1M 4DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
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