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BGSM LIMITED

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

This company is commonly known as Bgsm Limited. The company was founded 20 years ago and was given the registration number 04840965. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BGSM LIMITED
Company Number:04840965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2003
End of financial year:06 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Edgerton Green, Edgerton, Huddersfield, HD1 5RD

Secretary22 July 2003Active
18a Edgerton Green, Edgerton, Huddersfield, HD1 5RD

Director22 July 2003Active
18a Edgerton Green, Edgerton, Huddersfield, HD1 5RD

Director22 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 July 2003Active

People with Significant Control

Mrs Sharanjit Kaur Sohal
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Bank Chambers, Huddersfield, HD1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranjit Singh Sohal
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Bank Chambers, Huddersfield, HD1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-04-30Accounts

Change account reference date company previous extended.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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2011-07-28Annual return

Annual return company with made up date full list shareholders.

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2011-02-17Accounts

Accounts with accounts type total exemption small.

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2010-08-05Annual return

Annual return company with made up date full list shareholders.

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2010-01-14Accounts

Accounts with accounts type total exemption small.

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