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B&G MANAGED SOLUTIONS HOLDINGS LTD

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B&G MANAGED SOLUTIONS HOLDINGS LTD

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Key Data

Status

Active

Company No.

08612985

Incorporation date

17/07/2013

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 17/07/2013)
dot icon01/04/2026
Micro company accounts made up to 2025-07-31
View PDF (2 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon01/04/2025
Micro company accounts made up to 2024-07-31
View PDF (2 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon17/04/2024
Micro company accounts made up to 2023-07-31
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon18/03/2023
Micro company accounts made up to 2022-07-31
View PDF (2 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-07-31
View PDF (2 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon18/02/2021
Micro company accounts made up to 2020-07-31
View PDF (2 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (4 pages)
dot icon18/07/2019
Change of details for Mr Jonathan Booth as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon18/07/2019
Change of details for Mr Andrew Garratt as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-18 with updates
View PDF (4 pages)
dot icon18/07/2019
Change of details for Mrs Emma Jayne Garratt as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon18/07/2019
Notification of Jonathan Booth as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon18/07/2019
Notification of Andrew Garratt as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon24/06/2019
Resolutions
View PDF (19 pages)
dot icon21/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon21/06/2019
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (4 pages)
dot icon22/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (4 pages)
dot icon07/12/2017
Director's details changed for Mrs Emma Jayne Allsebrook on 2017-12-01
View PDF (2 pages)
dot icon18/10/2017
Change of details for Mrs Emma Jayne Allsebrook as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon07/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (6 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon20/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon17/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Director's details changed for Emma Jayne Allsebrook on 2014-01-30
View PDF (2 pages)
dot icon17/07/2013
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
7.49K
-
0.00
-
-
2022
3
885.00
-
0.00
-
-
2023
0
874.00
-
0.00
-
-
2023
0
874.00
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

874.00 £Descended-1.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garratt, Emma Jayne
Director
17/07/2013 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B&G MANAGED SOLUTIONS HOLDINGS LTD

B&G MANAGED SOLUTIONS HOLDINGS LTD is an(a) Active company incorporated on 17/07/2013 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B&G MANAGED SOLUTIONS HOLDINGS LTD?

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B&G MANAGED SOLUTIONS HOLDINGS LTD is currently Active. It was registered on 17/07/2013 .

Where is B&G MANAGED SOLUTIONS HOLDINGS LTD located?

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B&G MANAGED SOLUTIONS HOLDINGS LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does B&G MANAGED SOLUTIONS HOLDINGS LTD do?

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B&G MANAGED SOLUTIONS HOLDINGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for B&G MANAGED SOLUTIONS HOLDINGS LTD?

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The latest filing was on 01/04/2026: Micro company accounts made up to 2025-07-31.