BGS SOLUTIONS LIMITED
DALTON HOUSE DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 06827535
- Last Updated: 01 Mar 2024
Company Profile
BGS SOLUTIONS LIMITED was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in LONDON. BGS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 8 months and 13 days.
| Name | BGS SOLUTIONS LIMITED |
|---|---|
| Company number | 06827535 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Gibb Anderson Hailstones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Frank Hailstones Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Frank Hailstones Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against BGS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGS SOLUTIONS LIMITED | 23 Feb 2009 |