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BGS Solutions Limited

BGS Solutions Limited is an active company incorporated on 23 February 2009 with the registered office located in London, Greater London. BGS Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06827535
Private limited company
Age
16 years
Incorporated 23 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dalton House Dalton House
60 Windsor Avenue
London
SW19 2RR
England
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was 124 City Road City Road London EC1V 2NX England
Telephone
02083966191
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • Scottish • Lives in England • Born in Nov 1952
Mrs Mary Gibb Anderson Hailstones
PSC • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Axena (UK) Limited
Mr Frank Hailstones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.81K
Decreased by £55.42K (-38%)
Total Liabilities
-£8.62K
Decreased by £5.01K (-37%)
Net Assets
£82.18K
Decreased by £50.41K (-38%)
Debt Ratio (%)
9%
Increased by 0.18% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mrs Mary Gibb Anderson Hailstones (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 27 Feb 2025
Change of details for Mrs Mary Gibb Anderson Hailstones as a person with significant control on 20 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 27 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registered office address changed from 124 City Road City Road London EC1V 2NX England to Dalton House Dalton House 60 Windsor Avenue London SW19 2RR on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Registered office address changed from Ist Floor 2 Woodberry Grove North Finchley London N12 0DR to 124 City Road City Road London EC1V 2NX on 14 June 2022
Submitted on 14 Jun 2022
Repayment History
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