BGS CAPITAL LTD

Key Data

Status

Active

Company No.

12410651

Incorporation date

17/01/2020

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2020)

07/01/2026

Termination of appointment of Shawn Paul Wakefield as a director on 2026-01-07

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

13/05/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

13/05/2025

Change of details for Mr Benjamin White as a person with significant control on 2024-06-01

View PDF (3 pages)

13/05/2025

Director's details changed for Mr Benjamin White on 2025-05-01

View PDF (2 pages)

29/01/2025

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

11/03/2024

Change of details for Mr Benjamin White as a person with significant control on 2024-03-01

View PDF (2 pages)

11/03/2024

Cessation of Shawn Paul Wakefield as a person with significant control on 2024-03-01

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

12/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

20/09/2023

Notification of Shawn Paul Wakefield as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Change of details for Mr Benjamin White as a person with significant control on 2023-09-20

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

28/03/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (5 pages)

14/12/2021

Director's details changed for Mr Shaun Paul Wakefield on 2021-12-10

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

10/12/2021

Appointment of Mr Shaun Paul Wakefield as a director on 2021-12-10

View PDF (2 pages)

09/06/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (3 pages)

20/03/2020

Registered office address changed from Flat 1 38 Lower Sloane Street London SW1W 8BP United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-03-20

View PDF (1 pages)

17/01/2020

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-54.99 % *

* during past year

Cash in Bank

£6,066.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
55.16K
-
0.00
-
-

2022
1
36.82K
-
0.00
13.48K
-

2023
1
34.01K
-
0.00
6.07K
-

2023
1
34.01K
-
0.00
6.07K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

34.01K £-7.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.07K £-54.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Benjamin	Director	17/01/2020 - Present	20
Mr Shawn Paul Wakefield	Director	10/12/2021 - 07/01/2026	4

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGS CAPITAL LTD

BGS CAPITAL LTD is an(a) Active company incorporated on 17/01/2020 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director 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 CAPITAL LTD?

BGS CAPITAL LTD is currently Active. It was registered on 17/01/2020 .

Where is BGS CAPITAL LTD located?

BGS CAPITAL LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does BGS CAPITAL LTD do?

BGS CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BGS CAPITAL LTD have?

BGS CAPITAL LTD had 1 employees in 2023.

What is the latest filing for BGS CAPITAL LTD?

The latest filing was on 07/01/2026: Termination of appointment of Shawn Paul Wakefield as a director on 2026-01-07.