B S G LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 4LB

Company number 03021266
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 3 ST ANDREWS PLACE, REGENTS PARK, LONDON, NW1 4LB
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of B S G LIMITED are www.bsg.co.uk, and www.b-s-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. B S G Limited is a Private Limited Company. The company registration number is 03021266. B S G Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of B S G Limited is 3 St Andrews Place Regents Park London Nw1 4lb. . D & A NOMINEES LIMITED is a Secretary of the company. EADEN, Jayne Alison, Dr is a Director of the company. FORGACS, Ian Christopher, Dr is a Director of the company. LOFT, Duncan, Dr is a Director of the company. THOMPSON, Nicholas Paul, Dr is a Director of the company. Secretary FARTHING, Michael John Godfrey, Professor has been resigned. Secretary LOFT, Duncan Edward, Doctor has been resigned. Nominee Secretary MONKCOM, Richard Everard has been resigned. Director ALLAN, Robert Norman, Professor has been resigned. Director ALLAN, Robert, Dr has been resigned. Director AXON, Anthony Thomas Roger, Professor has been resigned. Director COOPER, Brian Thomas, Dr has been resigned. Director DAKKAK, Mounes, Dr has been resigned. Director DE CAESTECKER, John, Dr has been resigned. Director EDWARDS, Cathryn Mary, Dr has been resigned. Director ELIAS, Elwyn has been resigned. Director FARTHING, Michael John Godfrey, Professor has been resigned. Director FARTHING, Michael John Godfrey, Professor has been resigned. Director FORBES, Alastair, Dr has been resigned. Director GILMORE, Ian Thomas, Professor Sir has been resigned. Director HARRIS, Adam, Dr. has been resigned. Director HELLIER, Michael, Dr has been resigned. Director JEWELL, Derek Parry, Professor has been resigned. Director KAPADIA, Suneil Arvind, Dr has been resigned. Director LOFT, Duncan Edward, Doctor has been resigned. Director MONTORI, Alberto, Professor has been resigned. Director MORRIS, Anthony Isaac, Professor has been resigned. Director MURRAY, Charles Daniel Raymund has been resigned. Director NWOKOLO, Chuka, Professor has been resigned. Director PALMER, Kelvin Raymond, Dr. has been resigned. Director RHODES, Jonathan, Professor has been resigned. Director SANDERSON, Jeremy David, Dr has been resigned. Director TAYLOR, Rodney Hemingfield has been resigned. Director WALT, Robert Peter, Dr has been resigned. Director WRIGHT, Nicholas Alcwyn, Professor Sir has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
D & A NOMINEES LIMITED
Appointed Date: 21 March 2001
Director
EADEN, Jayne Alison, Dr
Appointed Date: 14 March 2014
56 years old
Director
FORGACS, Ian Christopher, Dr
Appointed Date: 20 June 2014
74 years old
Director
LOFT, Duncan, Dr
Appointed Date: 24 June 2013
70 years old
Director
THOMPSON, Nicholas Paul, Dr
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
FARTHING, Michael John Godfrey, Professor
Resigned: 26 September 2000
Appointed Date: 11 May 1995
Secretary
LOFT, Duncan Edward, Doctor
Resigned: 21 March 2001
Appointed Date: 20 March 2000
Nominee Secretary
MONKCOM, Richard Everard
Resigned: 11 May 1995
Appointed Date: 13 February 1995
Director
ALLAN, Robert Norman, Professor
Resigned: 25 March 2003
Appointed Date: 20 March 2002
84 years old
Director
ALLAN, Robert, Dr
Resigned: 09 October 2000
Appointed Date: 11 May 1995
84 years old
Director
AXON, Anthony Thomas Roger, Professor
Resigned: 21 March 2001
Appointed Date: 20 March 2000
84 years old
Director
COOPER, Brian Thomas, Dr
Resigned: 24 March 2003
Appointed Date: 20 March 2000
78 years old
Director
DAKKAK, Mounes, Dr
Resigned: 24 June 2013
Appointed Date: 10 March 2008
71 years old
Director
DE CAESTECKER, John, Dr
Resigned: 26 March 2007
Appointed Date: 25 March 2003
72 years old
Director
EDWARDS, Cathryn Mary, Dr
Resigned: 30 June 2015
Appointed Date: 17 March 2011
63 years old
Director
ELIAS, Elwyn
Resigned: 23 March 2006
Appointed Date: 16 March 2005
82 years old
Director
FARTHING, Michael John Godfrey, Professor
Resigned: 10 March 2008
Appointed Date: 26 March 2007
77 years old
Director
FARTHING, Michael John Godfrey, Professor
Resigned: 26 September 2000
Appointed Date: 11 May 1995
77 years old
Director
FORBES, Alastair, Dr
Resigned: 21 March 2001
Appointed Date: 20 March 2000
69 years old
Director
GILMORE, Ian Thomas, Professor Sir
Resigned: 19 June 2014
Appointed Date: 17 June 2012
79 years old
Director
HARRIS, Adam, Dr.
Resigned: 25 March 2009
Appointed Date: 16 March 2005
62 years old
Director
HELLIER, Michael, Dr
Resigned: 16 March 2005
Appointed Date: 23 March 2004
84 years old
Director
JEWELL, Derek Parry, Professor
Resigned: 20 March 2002
Appointed Date: 20 March 2001
84 years old
Director
KAPADIA, Suneil Arvind, Dr
Resigned: 17 March 2011
Appointed Date: 26 March 2007
66 years old
Director
LOFT, Duncan Edward, Doctor
Resigned: 25 March 2003
Appointed Date: 20 March 2000
70 years old
Director
MONTORI, Alberto, Professor
Resigned: 31 December 1998
Appointed Date: 19 March 1996
92 years old
Director
MORRIS, Anthony Isaac, Professor
Resigned: 26 March 2007
Appointed Date: 23 March 2006
79 years old
Director
MURRAY, Charles Daniel Raymund
Resigned: 24 June 2013
Appointed Date: 25 March 2009
54 years old
Director
NWOKOLO, Chuka, Professor
Resigned: 10 March 2008
Appointed Date: 24 March 2003
71 years old
Director
PALMER, Kelvin Raymond, Dr.
Resigned: 25 March 2010
Appointed Date: 10 March 2008
75 years old
Director
RHODES, Jonathan, Professor
Resigned: 17 June 2012
Appointed Date: 25 March 2010
76 years old
Director
SANDERSON, Jeremy David, Dr
Resigned: 16 March 2005
Appointed Date: 20 March 2001
64 years old
Director
TAYLOR, Rodney Hemingfield
Resigned: 09 October 2000
Appointed Date: 11 May 1995
82 years old
Director
WALT, Robert Peter, Dr
Resigned: 28 September 2000
Appointed Date: 11 May 1995
73 years old
Director
WRIGHT, Nicholas Alcwyn, Professor Sir
Resigned: 23 March 2004
Appointed Date: 25 March 2003
82 years old
Director
D & A NOMINEES LIMITED
Resigned: 11 May 1995
Appointed Date: 13 February 1995

Persons With Significant Control

British Society Of Gastroenterology
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B S G LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
21 Jul 2015
Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015
21 Jul 2015
Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015
...
... and 104 more events
23 Feb 1995
Registered office changed on 23/02/95 from: salisbury house london wall london EC2M 5PS
23 Feb 1995
Accounting reference date notified as 31/03
22 Feb 1995
Company name changed d & a (1843) LIMITED\certificate issued on 23/02/95
22 Feb 1995
Company name changed\certificate issued on 22/02/95
13 Feb 1995
Incorporation

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