BGS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 06827535
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address IST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 200 ; Statement of capital following an allotment of shares on 1 March 2016 GBP 200 . The most likely internet sites of BGS SOLUTIONS LIMITED are www.bgssolutions.co.uk, and www.bgs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bgs Solutions Limited is a Private Limited Company. The company registration number is 06827535. Bgs Solutions Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Bgs Solutions Limited is Ist Floor 2 Woodberry Grove North Finchley London N12 0dr. . HAILSTONES, Frank is a Secretary of the company. HAILSTONES, Frank is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAILSTONES, Frank
Appointed Date: 23 February 2009
Director
HAILSTONES, Frank
Appointed Date: 23 February 2009
73 years old

Persons With Significant Control

Mrs Mary Gib Anderson Hailstones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGS SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
17 Feb 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
28 Nov 2016
Micro company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 12 more events
01 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Nov 2010
Total exemption small company accounts made up to 28 February 2010
08 Mar 2010
Annual return made up to 23 February 2010 with full list of shareholders
08 Mar 2010
Director's details changed for Mr Frank Hailstones on 8 March 2010
23 Feb 2009
Incorporation

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