B S G LIMITED

Key Data

Status

Active

Company No.

03021266

Incorporation date

13/02/1995

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

19/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

10/07/2025

Termination of appointment of Helen Steed as a director on 2025-06-26

View PDF (1 pages)

10/07/2025

Appointment of Dr Safa Al-Shamma as a director on 2025-06-26

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mr Paul Gerard Mccauley as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

26/06/2024

Appointment of Dr Allan John Morris as a director on 2024-06-21

View PDF (2 pages)

26/06/2024

Appointment of Dr Harriet Gordon as a director on 2024-06-21

View PDF (2 pages)

26/06/2024

Termination of appointment of Beverly Claire Oates as a director on 2024-06-21

View PDF (1 pages)

26/06/2024

Termination of appointment of Colin John Rees as a director on 2024-06-21

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

10/07/2023

Termination of appointment of Adrian Stanley as a director on 2023-06-21

View PDF (1 pages)

10/07/2023

Appointment of Professor Helen Steed as a director on 2023-06-21

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

14/11/2022

Termination of appointment of Mark Andrew Hacker as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Andrew Mcculloch Veitch as a director on 2022-06-24

View PDF (1 pages)

02/08/2022

Appointment of Professor Colin Rees as a director on 2022-06-23

View PDF (2 pages)

15/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

25/02/2022

Termination of appointment of Alastair William Mckinlay as a director on 2021-05-01

View PDF (1 pages)

28/09/2021

Director's details changed for Mr Mark Andrew Hacker on 2021-09-22

View PDF (2 pages)

16/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

02/07/2021

Appointment of Professor Adrian Stanley as a director on 2021-06-21

View PDF (2 pages)

02/07/2021

Termination of appointment of Donald Stuart Mcpherson as a director on 2021-06-21

View PDF (1 pages)

14/06/2021

Appointment of Dr Beverly Claire Oates as a director on 2021-06-01

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Anton Vignaraj Emmanuel as a director on 2020-12-11

View PDF (1 pages)

29/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

19/06/2020

Appointment of Dr Andrew Mcculloch Veitch as a director on 2020-06-15

View PDF (2 pages)

19/06/2020

Termination of appointment of Cathryn Mary Edwards as a director on 2020-06-18

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

14/02/2020

Termination of appointment of Nicholas Paul Thompson as a director on 2019-06-30

View PDF (1 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

08/07/2019

Appointment of Mr Mark Andrew Hacker as a director on 2019-06-18

View PDF (2 pages)

26/05/2019

Termination of appointment of D & a Nominees Limited as a secretary on 2019-05-26

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Dr Anton Vignaraj Emmanuel as a director on 2019-02-07

View PDF (2 pages)

08/02/2019

Termination of appointment of Christopher Charles Kavanagh as a director on 2019-02-07

View PDF (1 pages)

08/10/2018

Director's details changed for Dr Stuart Mcpherson on 2018-06-04

View PDF (2 pages)

28/09/2018

Appointment of Dr Stuart Mcpherson as a director on 2018-06-04

View PDF (2 pages)

28/09/2018

Termination of appointment of Richard John Gardner as a secretary on 2018-09-12

View PDF (1 pages)

28/09/2018

Termination of appointment of Jayne Alison Eaden as a director on 2018-06-04

View PDF (1 pages)

28/09/2018

Appointment of Mr Christopher Charles Kavanagh as a director on 2018-06-04

View PDF (2 pages)

28/09/2018

Appointment of Dr Cathryn Mary Edwards as a director on 2018-06-04

View PDF (2 pages)

28/09/2018

Termination of appointment of Duncan Loft as a director on 2018-06-04

View PDF (1 pages)

28/09/2018

Appointment of Dr Alastair William Mckinlay as a director on 2018-06-04

View PDF (2 pages)

28/09/2018

Termination of appointment of Ian Christopher Forgacs as a director on 2018-06-04

View PDF (1 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

20/07/2018

Appointment of Mr Richard John Gardner as a secretary on 2018-06-05

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

05/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

01/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

21/07/2015

Appointment of Dr Nicholas Paul Thompson as a director on 2015-07-01

View PDF (2 pages)

21/07/2015

Termination of appointment of Cathryn Mary Edwards as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

07/11/2014

Appointment of Dr Ian Christopher Forgacs as a director on 2014-06-20

View PDF (2 pages)

14/07/2014

Termination of appointment of Ian Thomas Gilmore as a director on 2014-06-19

View PDF (1 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/03/2014

Appointment of Dr Jayne Eaden as a director

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

09/07/2013

Appointment of Dr Duncan Loft as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Charles Murray as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Mounes Dakkak as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/05/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

23/05/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

13/03/2013

Appointment of Professor Sir Ian Gilmore as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Jonathan Rhodes as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

07/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

29/09/2011

Appointment of Dr Cathryn Mary Edwards as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Suneil Kapadia as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

23/11/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

01/04/2010

Termination of appointment of Kelvin Palmer as a director

View PDF (1 pages)

01/04/2010

Appointment of Professor Jonathan Rhodes as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

15/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

24/08/2009

Appointment terminated director adam harris

View PDF (1 pages)

21/08/2009

Director appointed dr charles daniel raymund murray

View PDF (1 pages)

18/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

08/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

21/07/2008

Director appointed mounes dakkak

View PDF (2 pages)

21/07/2008

Director appointed dr kelvin palmer

View PDF (2 pages)

21/07/2008

Appointment terminated director chuka nwokolo

View PDF (1 pages)

21/07/2008

Appointment terminated director michael farthing

View PDF (1 pages)

18/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

11/02/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

04/10/2007

New director appointed

View PDF (3 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

14/03/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

01/03/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

22/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

21/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

25/02/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

10/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

05/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

01/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (1 pages)

22/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

22/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (2 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

18/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

01/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 13/02/99; full list of members

View PDF (7 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

11/02/1998

Return made up to 13/02/98; no change of members

View PDF (6 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

14/02/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

08/05/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

23/04/1996

New director appointed

View PDF (2 pages)

21/02/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

24/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

09/03/1995

Resolutions

View PDF (0 pages)

03/03/1995

Resolutions

View PDF (2 pages)

23/02/1995

Resolutions

View PDF (0 pages)

23/02/1995

Registered office changed on 23/02/95 from: salisbury house london wall london EC2M 5PS

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23/02/1995

Accounting reference date notified as 31/03

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22/02/1995

Certificate of change of name

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22/02/1995

Certificate of change of name

View PDF (2 pages)

13/02/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rees, Colin John, Professor	Director	23/06/2022 - 21/06/2024	5
Loft, Duncan, Dr	Director	23/06/2013 - 03/06/2018	2
Eaden, Jayne Alison, Dr	Director	13/03/2014 - 03/06/2018	1
Dakkak, Mounes, Dr	Director	09/03/2008 - 23/06/2013	3
Rhodes, Jonathan Michael, Professor	Director	24/03/2010 - 16/06/2012	2

Persons with Significant Control

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

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Description

About B S G LIMITED

B S G LIMITED is an(a) Active company incorporated on 13/02/1995 with the registered office located at 3 St Andrews Place, Regents Park, London NW1 4LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B S G LIMITED?

B S G LIMITED is currently Active. It was registered on 13/02/1995 .

Where is B S G LIMITED located?

B S G LIMITED is registered at 3 St Andrews Place, Regents Park, London NW1 4LB.

What does B S G LIMITED do?

B S G LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for B S G LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-13 with no updates.