ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

B S G Limited

B S G Limited is an active company incorporated on 13 February 1995 with the registered office located in London, Greater London. B S G Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03021266
Private limited company
Age
30 years
Incorporated 13 February 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 St Andrews Place
Regents Park
London
NW1 4LB
Same address for the past 30 years
Telephone
02079353150
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Jun 1967
Director • Doctor • British • Lives in England • Born in Apr 1965
Director • Doctor • British • Lives in UK • Born in Feb 1968
Director • Doctor • British • Lives in Scotland • Born in Oct 1961
Director • Doctor • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Society Of Gastroenterology
Dr Beverly Claire Oates, Professor Colin John Rees, and 5 more are mutual people.
Active
Sas Gi Services Limited
Dr Safa Al-Shamma is a mutual person.
Active
JSLF Property Limited
Dr Allan John Morris is a mutual person.
Active
Morris Gi Health Ltd
Dr Allan John Morris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.55K
Increased by £25.09K (+19%)
Turnover
£2.08M
Increased by £207.14K (+11%)
Employees
4
Increased by 4 (%)
Total Assets
£571.32K
Increased by £29.52K (+5%)
Total Liabilities
-£571.32K
Increased by £29.52K (+5%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Dr Safa Al-Shamma Appointed
4 Months Ago on 26 Jun 2025
Helen Steed Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Paul Gerard Mccauley Appointed
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Colin John Rees Resigned
1 Year 4 Months Ago on 21 Jun 2024
Beverly Claire Oates Resigned
1 Year 4 Months Ago on 21 Jun 2024
Dr Harriet Gordon Appointed
1 Year 4 Months Ago on 21 Jun 2024
Dr Allan John Morris Appointed
1 Year 4 Months Ago on 21 Jun 2024
Get Credit Report
Discover B S G Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Dr Safa Al-Shamma as a director on 26 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Helen Steed as a director on 26 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Paul Gerard Mccauley as a director on 1 July 2024
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Beverly Claire Oates as a director on 21 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Colin John Rees as a director on 21 June 2024
Submitted on 26 Jun 2024
Appointment of Dr Allan John Morris as a director on 21 June 2024
Submitted on 26 Jun 2024
Appointment of Dr Harriet Gordon as a director on 21 June 2024
Submitted on 26 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year