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BGD Solutions (UK) Ltd

BGD Solutions (UK) Ltd is an active company incorporated on 11 December 2013 with the registered office located in London, Greater London. BGD Solutions (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08811596
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
(C/O) Salvares Jbs Uk Ltd
Niddry Lodge, 51 Holland Street
London
W8 7JB
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Niddry Lodge 51 Holland Street London Kensington W8 7JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Salvares BGD Solutions Limited
Jacek Basiukiewicz is a mutual person.
Active
Salvares JBS Ltd
Jacek Basiukiewicz is a mutual person.
Active
Salvares JBS UK Ltd
Jacek Basiukiewicz is a mutual person.
Active
Bba Marketing Ltd
Jacek Basiukiewicz is a mutual person.
Active
JBS Alpha Ltd
Jacek Basiukiewicz is a mutual person.
Active
Proper Accountants Ltd
Jacek Basiukiewicz is a mutual person.
Active
Algiz Software Ltd
Jacek Basiukiewicz is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.79K
Same as previous period
Total Liabilities
-£18.41K
Increased by £2.82K (+18%)
Net Assets
£40.38K
Decreased by £2.82K (-7%)
Debt Ratio (%)
31%
Increased by 4.8% (+18%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from Niddry Lodge 51 Holland Street London Kensington W8 7JB to (C/O) Salvares Jbs Uk Ltd Niddry Lodge, 51 Holland Street London W8 7JB on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 10 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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