BGS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03091058

Incorporation date

14/08/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1995)

28/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/05/2023

Secretary's details changed for Mr Harbans Pal Singh Buttar on 2023-05-01

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Harbans Singh Buttar on 2023-05-15

View PDF (2 pages)

18/05/2023

Notification of Harbans Singh Buttar as a person with significant control on 2023-03-18

View PDF (2 pages)

17/05/2023

Withdrawal of a person with significant control statement on 2023-05-17

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

12/06/2017

Director's details changed for Mr Harbans Singh Buttar on 2017-06-10

View PDF (2 pages)

12/06/2017

Secretary's details changed for Mr Harbans Pal Singh Buttar on 2017-06-10

View PDF (1 pages)

07/06/2017

Secretary's details changed for Harbans Singh Buttar on 2017-06-01

View PDF (1 pages)

06/06/2017

Termination of appointment of Harbans Singh Buttar as a director on 2017-06-01

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

22/08/2016

Termination of appointment of Harbans Singh Buttar as a secretary on 2016-05-22

View PDF (1 pages)

23/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

26/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

25/08/2015

Secretary's details changed for Harbinderpal Singh Buttar on 2014-06-20

View PDF (1 pages)

24/08/2015

Director's details changed for Harbinder Pal Singh on 2015-06-20

View PDF (2 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

16/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

10/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

05/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

20/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Harbinder Pal Singh on 2010-08-14

View PDF (2 pages)

20/08/2010

Director's details changed for Harbans Singh Buttar on 2010-08-14

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

11/07/2009

Secretary appointed harbinderpal singh buttar

View PDF (2 pages)

11/07/2009

Director appointed harbans singh buttar

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

18/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

28/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

06/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

17/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

07/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

24/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

15/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

07/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

30/05/2002

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

14/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

06/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

19/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

17/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

27/08/1998

Registered office changed on 27/08/98 from: 9 edward way ashford middlesex TW15 3AY

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

21/01/1998

New director appointed

View PDF (2 pages)

08/09/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

10/06/1997

Accounting reference date shortened from 30/09/97 to 30/09/96

View PDF (1 pages)

20/05/1997

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from: 4 pheasant close ingleby barwick stocton on teas cleveland TS17 0TS

View PDF (1 pages)

04/09/1996

Return made up to 14/08/96; full list of members

View PDF (7 pages)

20/06/1996

Registered office changed on 20/06/96 from: 291 linthurpe road middlesborough cleveland

View PDF (1 pages)

29/08/1995

Ad 14/08/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1995

Director resigned;new director appointed

View PDF (0 pages)

23/08/1995

Registered office changed on 23/08/95 from: international house 31 church road hendon london NW4 4EB

View PDF (0 pages)

14/08/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

30/09/2024

Next confirmation date

14/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
153.27K
-
0.00
-
-

2022
2
152.42K
-
0.00
-
-

2022
2
152.42K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

152.42K £-0.55 % *

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
Buttar, Harbans Singh	Director	22/12/1997 - 18/05/2002	3
Buttar, Harbinder Pal Singh	Secretary	30/09/2005 - Present	-
Buttar, Harbans Singh	Director	01/07/2009 - Present	-
Buttar, Harbans Singh	Secretary	01/07/2009 - 22/05/2016	-
Buttar, Harbans Singh	Director	14/08/1995 - 01/06/2017	-

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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03185729

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15/04/1996

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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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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 (LONDON) LIMITED

BGS (LONDON) LIMITED is an(a) Active company incorporated on 14/08/1995 with the registered office located at 82 Park Crescent, Erith, Kent DA8 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGS (LONDON) LIMITED?

BGS (LONDON) LIMITED is currently Active. It was registered on 14/08/1995 .

Where is BGS (LONDON) LIMITED located?

BGS (LONDON) LIMITED is registered at 82 Park Crescent, Erith, Kent DA8 3DZ.

What does BGS (LONDON) LIMITED do?

BGS (LONDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BGS (LONDON) LIMITED have?

BGS (LONDON) LIMITED had 2 employees in 2022.

What is the latest filing for BGS (LONDON) LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-14 with no updates.