BGS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06827535

Incorporation date

23/02/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2009)

23/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

20/02/2026

Director's details changed for Mr Frank Hailstones on 2026-02-20

View PDF (2 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

27/02/2025

Change of details for Mrs Mary Gibb Anderson Hailstones as a person with significant control on 2025-02-20

View PDF (2 pages)

29/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/03/2024

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

31/08/2023

Registered office address changed from 124 City Road City Road London EC1V 2NX England to Dalton House Dalton House 60 Windsor Avenue London SW19 2RR on 2023-08-31

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

14/06/2022

Registered office address changed from Ist Floor 2 Woodberry Grove North Finchley London N12 0DR to 124 City Road City Road London EC1V 2NX on 2022-06-14

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

27/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

28/02/2020

Change of details for Mrs Mary Gib Anderson Hailstones as a person with significant control on 2020-02-20

View PDF (2 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

18/06/2018

Cessation of Frank Hailstones as a person with significant control on 2018-06-18

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

07/12/2017

Notification of Frank Hailstones as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2017

Director's details changed for Mr Frank Hailstones on 2017-12-07

View PDF (2 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

24/11/2017

Notification of Frank Hailstones as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2017

Change of details for Mrs Mary Gib Anderson Hailstones as a person with significant control on 2017-11-24

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

21/02/2017

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

17/02/2017

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

28/11/2016

Micro company accounts made up to 2016-02-29

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

21/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

18/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

08/02/2013

Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2013-02-08

View PDF (1 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

26/11/2012

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-11-26

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

02/08/2011

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 2011-08-02

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr Frank Hailstones on 2010-03-08

View PDF (2 pages)

23/02/2009

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
207.38K
-
0.00
-
-

2022
3
157.50K
-
0.00
-
-

2022
3
157.50K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

157.50K £-24.05 % *

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
Hailstones, Frank	Director	23/02/2009 - Present	5
Hailstones, Frank	Secretary	23/02/2009 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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 SOLUTIONS LIMITED

BGS SOLUTIONS LIMITED is an(a) Active company incorporated on 23/02/2009 with the registered office located at Dalton House Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BGS SOLUTIONS LIMITED?

BGS SOLUTIONS LIMITED is currently Active. It was registered on 23/02/2009 .

Where is BGS SOLUTIONS LIMITED located?

BGS SOLUTIONS LIMITED is registered at Dalton House Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does BGS SOLUTIONS LIMITED do?

BGS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BGS SOLUTIONS LIMITED have?

BGS SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for BGS SOLUTIONS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with updates.