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Company Information for

BGS SOLUTIONS LIMITED

DALTON HOUSE DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
06827535
Private Limited Company
Active

Company Overview

About Bgs Solutions Ltd
BGS SOLUTIONS LIMITED was founded on 2009-02-23 and has its registered office in London. The organisation's status is listed as "Active". Bgs Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BGS SOLUTIONS LIMITED
 
Legal Registered Office
DALTON HOUSE DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in N12
 
Filing Information
Company Number 06827535
Company ID Number 06827535
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932918408  
Last Datalog update: 2024-04-06 21:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGS SOLUTIONS LIMITED
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Companies with same name BGS SOLUTIONS LIMITED
The following companies were found which have the same name as BGS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGS SOLUTIONS & LOGISTICS LTD 77 PARGETER STREET WALSALL WEST MIDLANDS WS2 8RR Active Company formed on the 2014-07-01
BGS SOLUTIONS (M) SDN. BHD. Active
BGS SOLUTIONS PLLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 2021-07-19

Company Officers of BGS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANK HAILSTONES
 Company Secretary 2009-02-23
FRANK HAILSTONES
 Director 2009-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK HAILSTONES AXENA (UK) LIMITED Company Secretary 2007-04-26 CURRENT 2001-05-08 Active
FRANK HAILSTONES PALAXAR (EMEA) LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
FRANK HAILSTONES CAMSOFT LIMITED Director 2009-02-23 CURRENT 2008-05-15 Active - Proposal to Strike off
FRANK HAILSTONES PALAXAR (EMEA) LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
FRANK HAILSTONES AXENA (UK) LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Current accounting period extended from 28/02/24 TO 31/03/24
2024-02-27CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM 124 City Road City Road London EC1V 2NX England
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Ist Floor 2 Woodberry Grove North Finchley London N12 0DR
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-28PSC04Change of details for Mrs Mary Gib Anderson Hailstones as a person with significant control on 2020-02-20
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-18PSC07CESSATION OF FRANK HAILSTONES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HAILSTONES
2017-12-07CH01Director's details changed for Mr Frank Hailstones on 2017-12-07
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HAILSTONES
2017-11-24PSC04Change of details for Mrs Mary Gib Anderson Hailstones as a person with significant control on 2017-11-24
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21SH0101/03/16 STATEMENT OF CAPITAL GBP 200
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-17SH0101/03/16 STATEMENT OF CAPITAL GBP 200
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-21AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM 788-790 Finchley Road London NW11 7TJ England
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2012-03-20AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM 788 - 790 Finchley Road London NW11 7TJ
2011-03-01AR0123/02/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-08AR0123/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HAILSTONES / 08/03/2010
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BGS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-29 £ 10,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 182
Current Assets 2012-02-29 £ 28,888
Debtors 2012-02-29 £ 28,706
Fixed Assets 2012-02-29 £ 3,249
Shareholder Funds 2012-02-29 £ 21,571
Tangible Fixed Assets 2012-02-29 £ 2,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGS SOLUTIONS LIMITED
Trademarks
We have not found any records of BGS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BGS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BGS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 2RR