BGD SOLUTIONS (UK) LTD

Key Data

Status

Active

Company No.

08811596

Incorporation date

11/12/2013

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

16/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/08/2022

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 2022-08-30

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

25/11/2020

Director's details changed for Mr Jacek Basiukiewicz on 2020-11-25

View PDF (2 pages)

25/11/2020

Change of details for Mr Jacek Basiukiewicz as a person with significant control on 2020-11-25

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

22/11/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

08/03/2018

Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Niddry Lodge 51 Holland Street London Kensington W8 7JB on 2018-03-08

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/03/2017

Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 2017-03-28

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

07/12/2016

Termination of appointment of Tomasz Sebastian Dobrowolski as a director on 2016-12-07

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

06/10/2015

Termination of appointment of Lukasz Domagala as a director on 2015-02-01

View PDF (1 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.78K
-
0.00
-
-

2022
0
27.78K
-
0.00
-
-

2022
0
27.78K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

27.78K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Basiukiewicz, Jacek	Director	11/12/2013 - Present	17
Tomasz Sebastian Dobrowolski	Director	11/12/2013 - 07/12/2016	71
Domagala, Lukasz	Director	11/12/2013 - 01/02/2015	-

Persons with Significant Control

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

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Description

About BGD SOLUTIONS (UK) LTD

BGD SOLUTIONS (UK) LTD is an(a) Active company incorporated on 11/12/2013 with the registered office located at (C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London W8 7JB. 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 BGD SOLUTIONS (UK) LTD?

BGD SOLUTIONS (UK) LTD is currently Active. It was registered on 11/12/2013 .

Where is BGD SOLUTIONS (UK) LTD located?

BGD SOLUTIONS (UK) LTD is registered at (C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London W8 7JB.

What does BGD SOLUTIONS (UK) LTD do?

BGD SOLUTIONS (UK) LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BGD SOLUTIONS (UK) LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-07 with no updates.