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BGSR CONSULTANTS LIMITED

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BGSR CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06443281

Incorporation date

03/12/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

2 Hayfield Close, Flitton, Bedford MK45 5FHCopy
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Latest events (Record since 03/12/2007)
dot icon14/12/2025
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon20/08/2025
Director's details changed for Mr Neil Jayantkumar Sanghvi on 2025-08-20
View PDF (2 pages)
dot icon14/05/2025
Notification of Depali O'connell as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon14/05/2025
Notification of Neil Jayantkumar Sanghvi as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon14/05/2025
Change of details for Mrs Depali O'connell as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (4 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon12/09/2024
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon17/05/2023
Previous accounting period extended from 2023-04-29 to 2023-04-30
View PDF (1 pages)
dot icon17/05/2023
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon24/11/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon19/08/2022
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon19/08/2022
Appointment of Mr Neil Jayantkumar Sanghvi as a director on 2022-08-18
View PDF (2 pages)
dot icon19/08/2022
Termination of appointment of Jayantkumar Bhagwanji Sanghvi as a secretary on 2022-08-18
View PDF (1 pages)
dot icon18/12/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon29/04/2021
Current accounting period shortened from 2020-04-30 to 2020-04-29
View PDF (1 pages)
dot icon04/12/2020
Registered office address changed from Crystal House Suite 9, 2nd Floor New Bedford Road Luton LU1 1HS United Kingdom to 2 Hayfield Close Flitton Bedford MK45 5FH on 2020-12-04
View PDF (1 pages)
dot icon04/12/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with updates
View PDF (4 pages)
dot icon23/09/2019
Micro company accounts made up to 2019-04-30
View PDF (3 pages)
dot icon24/05/2019
Registered office address changed from Suite 9, 2nd Floor Crystal House, New Bedford Road Luton LU1 1HS England to Crystal House Suite 9, 2nd Floor New Bedford Road Luton LU1 1HS on 2019-05-24
View PDF (1 pages)
dot icon23/05/2019
Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton Beds LU3 1RJ to Suite 9, 2nd Floor Crystal House, New Bedford Road Luton LU1 1HS on 2019-05-23
View PDF (1 pages)
dot icon10/01/2019
Micro company accounts made up to 2018-04-30
View PDF (3 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
View PDF (4 pages)
dot icon09/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon04/01/2017
Micro company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon20/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon11/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon03/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon22/09/2011
Appointment of Mrs Varsha Sanghvi as a secretary
View PDF (1 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon31/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon12/01/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR on 2010-01-10
View PDF (1 pages)
dot icon09/01/2010
Termination of appointment of Nailesh Ruparelia as a director
View PDF (1 pages)
dot icon09/01/2010
Director's details changed for Jayantkumar Bhagwanji Sanghvi on 2010-01-08
View PDF (2 pages)
dot icon08/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon29/01/2009
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon04/01/2008
Accounting reference date extended from 31/12/08 to 30/04/09
View PDF (1 pages)
dot icon04/01/2008
Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/01/2008
Registered office changed on 04/01/08 from: saxon house, 17 lewis road sutton surrey SM1 4BR
View PDF (1 pages)
dot icon04/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/01/2008
New director appointed
View PDF (2 pages)
dot icon04/12/2007
Secretary resigned
View PDF (1 pages)
dot icon04/12/2007
Director resigned
View PDF (1 pages)
dot icon03/12/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
244.40K
-
0.00
-
-
2022
2
260.61K
-
0.00
-
-
2023
3
-
-
0.00
-
-
2023
3
-
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanghvi, Neil Jayantkumar
Director
18/08/2022 - Present
-
Sanghvi, Jayantkumar Bhagwanji
Director
10/12/2007 - Present
28

Persons with Significant Control

3
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 BGSR CONSULTANTS LIMITED

BGSR CONSULTANTS LIMITED is an(a) Active company incorporated on 03/12/2007 with the registered office located at 2 Hayfield Close, Flitton, Bedford MK45 5FH. 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 BGSR CONSULTANTS LIMITED?

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BGSR CONSULTANTS LIMITED is currently Active. It was registered on 03/12/2007 .

Where is BGSR CONSULTANTS LIMITED located?

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BGSR CONSULTANTS LIMITED is registered at 2 Hayfield Close, Flitton, Bedford MK45 5FH.

What does BGSR CONSULTANTS LIMITED do?

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

How many employees does BGSR CONSULTANTS LIMITED have?

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BGSR CONSULTANTS LIMITED had 3 employees in 2023.

What is the latest filing for BGSR CONSULTANTS LIMITED?

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The latest filing was on 14/12/2025: Micro company accounts made up to 2025-04-30.