BGS BOOKS LTD

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BGS BOOKS LTD

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Key Data

Status

Active

Company No.

05350793

Incorporation date

02/02/2005

Size

Micro Entity

Contacts

Registered address

Registered address

57 Grange Crescent, Chigwell IG7 5JDCopy
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Latest events (Record since 02/02/2005)
dot icon02/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon04/01/2026
Micro company accounts made up to 2025-02-28
dot icon04/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon14/12/2024
Micro company accounts made up to 2024-02-29
dot icon12/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon04/11/2023
Micro company accounts made up to 2023-02-28
dot icon15/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon12/11/2022
Micro company accounts made up to 2022-02-28
dot icon17/02/2022
Confirmation statement made on 2022-02-02 with updates
dot icon02/12/2021
Certificate of change of name
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon21/11/2021
Registered office address changed from 33 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT to 57 Grange Crescent Chigwell IG7 5JD on 2021-11-21
dot icon20/02/2021
Micro company accounts made up to 2020-02-29
dot icon15/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon08/03/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon06/02/2019
Compulsory strike-off action has been discontinued
dot icon05/02/2019
First Gazette notice for compulsory strike-off
dot icon02/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon31/01/2019
Micro company accounts made up to 2018-02-28
dot icon27/02/2018
Compulsory strike-off action has been discontinued
dot icon24/02/2018
Micro company accounts made up to 2017-02-28
dot icon24/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon25/10/2017
Micro company accounts made up to 2016-02-28
dot icon01/04/2017
Compulsory strike-off action has been discontinued
dot icon30/03/2017
Confirmation statement made on 2017-02-02 with updates
dot icon10/03/2017
Compulsory strike-off action has been suspended
dot icon07/02/2017
First Gazette notice for compulsory strike-off
dot icon06/09/2016
Termination of appointment of Yummna Shahid Hanif as a director on 2016-08-28
dot icon10/04/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon01/03/2016
Compulsory strike-off action has been discontinued
dot icon01/03/2016
Micro company accounts made up to 2015-02-28
dot icon02/02/2016
First Gazette notice for compulsory strike-off
dot icon05/05/2015
Compulsory strike-off action has been discontinued
dot icon04/05/2015
Total exemption small company accounts made up to 2014-02-28
dot icon04/05/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon03/03/2015
First Gazette notice for compulsory strike-off
dot icon19/03/2014
Total exemption small company accounts made up to 2013-02-28
dot icon13/03/2014
Compulsory strike-off action has been discontinued
dot icon12/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon04/03/2014
First Gazette notice for compulsory strike-off
dot icon05/04/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon10/02/2013
Total exemption small company accounts made up to 2012-02-28
dot icon21/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon20/02/2012
Registered office address changed from 33 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT England on 2012-02-20
dot icon31/01/2012
Total exemption small company accounts made up to 2011-02-28
dot icon01/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-02-28
dot icon17/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon17/03/2010
Director's details changed for Yummna Shahid Hanif on 2010-02-01
dot icon17/03/2010
Director's details changed for Mohammad Shahid Hanif on 2010-02-01
dot icon17/03/2010
Secretary's details changed for Yummna Shahid Hanif on 2010-02-01
dot icon08/02/2010
Registered office address changed from 445 Wilbraham Road Manchester M21 0UZ on 2010-02-08
dot icon01/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon06/03/2009
Return made up to 02/02/09; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon13/03/2008
Total exemption small company accounts made up to 2007-02-28
dot icon11/03/2008
Return made up to 02/02/08; full list of members
dot icon11/03/2008
Total exemption small company accounts made up to 2006-02-28
dot icon11/03/2008
Director and secretary's change of particulars / yummna hanif / 01/01/2008
dot icon27/04/2007
Return made up to 02/02/07; full list of members
dot icon27/04/2007
Location of debenture register
dot icon27/04/2007
Location of register of members
dot icon27/04/2007
Registered office changed on 27/04/07 from: 37 - 49 devonshire st north unit 13, second floor ardwick manchester M12 6JR
dot icon04/05/2006
Return made up to 02/02/06; full list of members
dot icon03/02/2006
New director appointed
dot icon02/02/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
285.46K
-
0.00
-
-
2022
1
264.42K
-
0.00
-
-
2023
1
49.39K
-
0.00
-
-
2023
1
49.39K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

49.39K £Descended-81.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mohammad Shahid Hanif
Director
02/02/2005 - Present
1
Hanif, Yummna Shahid
Director
01/11/2005 - 28/08/2016
-
Hanif, Yummna Shahid
Secretary
02/02/2005 - Present
-

Persons with Significant Control

1
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 BGS BOOKS LTD

BGS BOOKS LTD is an(a) Active company incorporated on 02/02/2005 with the registered office located at 57 Grange Crescent, Chigwell IG7 5JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BGS BOOKS LTD?

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BGS BOOKS LTD is currently Active. It was registered on 02/02/2005 .

Where is BGS BOOKS LTD located?

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BGS BOOKS LTD is registered at 57 Grange Crescent, Chigwell IG7 5JD.

What does BGS BOOKS LTD do?

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BGS BOOKS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BGS BOOKS LTD have?

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BGS BOOKS LTD had 1 employees in 2023.

What is the latest filing for BGS BOOKS LTD?

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