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BSG ASSOCIATES LTD

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

This company is commonly known as Bsg Associates Ltd. The company was founded 25 years ago and was given the registration number 03648701. The firm's registered office is in WINDSOR. You can find them at 13 Vansittart Estate, , Windsor, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BSG ASSOCIATES LTD
Company Number:03648701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Whitehouse Way, Slough, SL3 7XA

Secretary13 October 1998Active
2, Whitehouse Way, Slough, United Kingdom, SL3 7XA

Director01 June 2016Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary13 October 1998Active
2 Whitehouse Way, Slough, SL3 7XA

Director13 October 1998Active
13, Vansittart Estate, Windsor, SL4 1SE

Director01 June 2011Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director13 October 1998Active

People with Significant Control

Mr Baldev Singh Gandhum
Notified on:13 October 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:2, Whitehouse Way, Slough, England, SL3 7XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Paramjit Singh Gandhum
Notified on:13 October 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:2, Whitehouse Way, Slough, England, SL3 7XA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Appoint person director company with name date.

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2016-06-13Officers

Termination director company with name termination date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Gazette

Gazette filings brought up to date.

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2015-11-03Gazette

Gazette notice compulsory.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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