B.G.S. (Trading) Limited

Company Name	B.G.S. (Trading) Limited
Company Status	Active
Company Number	02013195
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)
Previous Name	Tallcove Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Sarah Melanie Pearce Mistry
Status	Current
Appointed	08 February 2019(32 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Elizabeth Mary Lawn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Divya Tiwari
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(37 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Ruth Elizabeth Law
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(37 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Jeremy Playfer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 October 1993)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	59 Brimstage Road Heswall Merseyside CH60 1XE Wales

Director Name	Dr Alistair Edward Sutherland Ritch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 October 1993)
Role	Physician
Country of Residence	England
Correspondence Address	3 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Director Name	Dr Ian Robert Hastie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1992)
Role	Medical Practitioner
Correspondence Address	5 Camborne Road Sutton Surrey SM2 6RJ

Director Name	Dr Hugh Neville Carr Gunther
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 October 1996)
Role	Physician
Correspondence Address	2 Fir Tree Close South Ascot Ascot Berkshire SL5 9LJ

Director Name	Dr Bhadravati Subbaraya Dwarakanath Sastry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 October 1995)
Role	Consultant Physician
Correspondence Address	6 Llangorse Road Cyncoed Cardiff South Glamorgan CF2 6PE Wales

Director Name	Prof David Andrew Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1997)
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	8 Shawfield Park Bromley Kent BR1 2NG

Director Name	Dr Jonathan Martin Potter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 1999)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Tyler Hall Tyler Hill Canterbury Kent CT2 9NJ

Director Name	Dr David Daniel Lubel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 1999)
Role	Consultant Geriatrician
Correspondence Address	66 Waxwell Lane Pinner Middlesex HA5 3EU

Director Name	Dr Robert John Shepherd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 October 2002)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	37 Ashfield Road Leicester LE2 1LB

Director Name	Dr Rebecca Barton Dunn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2001)
Role	Medical Practitioner
Correspondence Address	1 St Lukes Road Bath Somerset BA2 2BB

Secretary Name	Ms Recia Jean Atkins
Nationality	British
Status	Resigned
Appointed	23 July 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	38 Samor Way Didcot Oxfordshire OX11 8RF

Secretary Name	Mr Richard Godfrey Lynham
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	19 Langbourne Avenue London N6 6AJ

Secretary Name	Mr Richard Godfrey Lynham
Nationality	British
Status	Resigned
Appointed	13 February 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	19 Langbourne Avenue London N6 6AJ

Director Name	Dr Kevin Kelleher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2005)
Role	Doctor
Correspondence Address	15 Pump House Close Valley Road Shortlands Kent BR2 0LA

Director Name	Prof Margot Ann Gosney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 October 2006)
Role	Doctor
Country of Residence	England
Correspondence Address	The Bend Springwood Lane Burghfield Common Reading Berkshire RG7 3DS

Secretary Name	Elizabeth Susan Cox
Nationality	British
Status	Resigned
Appointed	22 May 2003(17 years, 1 month after company formation)
Appointment Duration	12 months (resigned 20 May 2004)
Role	Chartered Accountant
Correspondence Address	11 Alexandra Crescent Bromley Kent BR1 4ET

Director Name	Dr David Beaumont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2007)
Role	Physician
Correspondence Address	48 The Links Whitley Bay Tyne & Wear NE26 1TE

Secretary Name	Alexander Grant Robertson Mair
Nationality	British
Status	Resigned
Appointed	20 May 2004(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2013)
Role	Company Director
Correspondence Address	28 Saint Barnabas Road Woodford Green Essex IG8 7DA

Director Name	Dr Thomas Keith Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(19 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2009)
Role	Doctor
Correspondence Address	282 Birchfield Road Widnes Cheshire WA8 9ER

Director Name	Prof David Oliver
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 October 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	The Old Bakery Sulhamstead Berkshire RG7 4BE

Director Name	Dr David Leslie Cohen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 2011)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	31 The Fairway Northwood Middlesex HA6 3DZ

Director Name	Dr Simon Paul Conroy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	73 Tymecrosse Gardens Market Harborough Leicestershire LE16 7US

Director Name	Dr Juanita Aurelia Pascual
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(25 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Adam Lee Gordon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Secretary Name	Mr Colin Peter Nee
Status	Resigned
Appointed	13 January 2014(27 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 February 2019)
Role	Company Director
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Owen John David
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2020)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Shane O'Hanlon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Sarah Elizabeth Goldberg
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 2023)
Role	Associate Professor / Academic Nurse
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Frazer Hunter Anderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(31 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2019)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr David Attwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Anne Hendry
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2021(35 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 November 2023)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Contact

Website	bgs.org.uk
Telephone	020 79354004
Telephone region	London

Location

Registered Address	Marjory Warren House 31 St. John's Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	British Geriatrics Society 100.00% Ordinary

Financials

Year	2014
Turnover	£549,381
Gross Profit	£172,018
Net Worth	£203
Cash	£270,022
Current Liabilities	£408,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
24 November 2020	Termination of appointment of Owen John David as a director on 20 November 2020 (1 page)
24 November 2020	Appointment of Dr Elizabeth Mary Lawn as a director on 20 November 2020 (2 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 December 2019	Appointment of Dr David Attwood as a director on 9 December 2019 (2 pages)
20 December 2019	Termination of appointment of Frazer Hunter Anderson as a director on 9 December 2019 (1 page)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
14 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
8 February 2019	Appointment of Ms Sarah Melanie Pearce Mistry as a secretary on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of Colin Peter Nee as a secretary on 8 February 2019 (1 page)
24 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 March 2018 (16 pages)
18 April 2018	Appointment of Dr Frazer Hunter Anderson as a director on 12 April 2018 (2 pages)
17 April 2018	Termination of appointment of Shane O'hanlon as a director on 12 April 2018 (1 page)
6 December 2017	Appointment of Dr Sarah Elizabeth Goldberg as a director on 24 November 2017 (2 pages)
5 December 2017	Termination of appointment of Juanita Aurelia Pascual as a director on 24 November 2017 (1 page)
5 December 2017	Termination of appointment of Juanita Aurelia Pascual as a director on 24 November 2017 (1 page)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 March 2017 (15 pages)
3 August 2017	Full accounts made up to 31 March 2017 (15 pages)
14 December 2016	Termination of appointment of Andrew Anthony Williams as a director on 9 December 2016 (1 page)
14 December 2016	Appointment of Dr Shane O'hanlon as a director on 9 December 2016 (2 pages)
14 December 2016	Appointment of Dr Shane O'hanlon as a director on 9 December 2016 (2 pages)
14 December 2016	Termination of appointment of Andrew Anthony Williams as a director on 9 December 2016 (1 page)
13 October 2016	RP04 CS01 second filed CS01 27/09/2016 amended statement of capital (6 pages)
27 September 2016	27/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 13/10/2016 (6 pages)
27 September 2016	27/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 13/10/2016 (6 pages)
9 September 2016	Full accounts made up to 31 March 2016 (13 pages)
9 September 2016	Full accounts made up to 31 March 2016 (13 pages)
27 October 2015	Termination of appointment of Adam Lee Gordon as a director on 16 October 2015 (1 page)
27 October 2015	Appointment of Dr Andrew Anthony Williams as a director on 16 October 2015 (2 pages)
27 October 2015	Termination of appointment of Adam Lee Gordon as a director on 16 October 2015 (1 page)
27 October 2015	Appointment of Dr Andrew Anthony Williams as a director on 16 October 2015 (2 pages)
29 September 2015	Registered office address changed from , Marjory Warren House St. John's Square, London, EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Registered office address changed from Marjory Warren House St. John's Square London EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from , Marjory Warren House St. John's Square, London, EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 29 September 2015 (1 page)
13 July 2015	Full accounts made up to 31 March 2015 (15 pages)
13 July 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2014	Termination of appointment of Michael Vassallo as a director on 17 October 2014 (1 page)
15 December 2014	Appointment of Dr Owen John David as a director on 17 October 2014 (2 pages)
15 December 2014	Appointment of Dr Owen John David as a director on 17 October 2014 (2 pages)
15 December 2014	Termination of appointment of Michael Vassallo as a director on 17 October 2014 (1 page)
6 October 2014	Registered office address changed from , Marjory Warren House, 31 Saint Johns Square, London, EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Registered office address changed from Marjory Warren House 31 Saint Johns Square London EC1M 4DN to Marjory Warren House St. John's Square London EC1M 4DN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from , Marjory Warren House, 31 Saint Johns Square, London, EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Registered office address changed from Marjory Warren House 31 Saint Johns Square London EC1M 4DN to Marjory Warren House St. John's Square London EC1M 4DN on 6 October 2014 (1 page)
22 August 2014	Full accounts made up to 31 March 2014 (15 pages)
22 August 2014	Full accounts made up to 31 March 2014 (15 pages)
8 July 2014	Appointment of Mr Colin Peter Nee as a secretary (2 pages)
8 July 2014	Appointment of Mr Colin Peter Nee as a secretary (2 pages)
23 May 2014	Appointment of Dr Adam Lee Gordon as a director (2 pages)
23 May 2014	Termination of appointment of Zoe Wyrko as a director (1 page)
23 May 2014	Appointment of Dr Adam Lee Gordon as a director (2 pages)
23 May 2014	Termination of appointment of Zoe Wyrko as a director (1 page)
24 October 2013	Director's details changed for Dr Michael Vassallo on 31 March 2013 (2 pages)
24 October 2013	Termination of appointment of Alexander Mair as a secretary (1 page)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Termination of appointment of Alexander Mair as a secretary (1 page)
24 October 2013	Director's details changed for Dr Michael Vassallo on 31 March 2013 (2 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 May 2012	Appointment of Dr Juanita Aurelia Pascual as a director (2 pages)
11 May 2012	Appointment of Dr Juanita Aurelia Pascual as a director (2 pages)
26 October 2011	Termination of appointment of David Cohen as a director (1 page)
26 October 2011	Termination of appointment of Simon Conroy as a director (1 page)
26 October 2011	Termination of appointment of Simon Conroy as a director (1 page)
26 October 2011	Termination of appointment of David Cohen as a director (1 page)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
21 July 2011	Full accounts made up to 31 March 2011 (11 pages)
21 July 2011	Full accounts made up to 31 March 2011 (11 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
13 August 2010	Full accounts made up to 31 March 2010 (11 pages)
13 August 2010	Full accounts made up to 31 March 2010 (11 pages)
16 October 2009	Appointment of Dr Zoe Elizabeth Wyrko as a director (2 pages)
16 October 2009	Termination of appointment of David Oliver as a director (1 page)
16 October 2009	Termination of appointment of David Oliver as a director (1 page)
16 October 2009	Appointment of Dr Zoe Elizabeth Wyrko as a director (2 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 July 2009	Full accounts made up to 31 March 2009 (11 pages)
23 July 2009	Full accounts made up to 31 March 2009 (11 pages)
10 March 2009	Director appointed dr michael vassallo (1 page)
10 March 2009	Director appointed dr michael vassallo (1 page)
3 February 2009	Appointment terminated director thomas smith (1 page)
3 February 2009	Appointment terminated director thomas smith (1 page)
17 October 2008	Return made up to 27/09/08; full list of members (4 pages)
17 October 2008	Return made up to 27/09/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 March 2008 (11 pages)
17 July 2008	Full accounts made up to 31 March 2008 (11 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
5 October 2007	Return made up to 27/09/07; full list of members (2 pages)
5 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 July 2007	Full accounts made up to 31 March 2007 (11 pages)
26 July 2007	Full accounts made up to 31 March 2007 (11 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
9 October 2006	Return made up to 27/09/06; full list of members (3 pages)
9 October 2006	Return made up to 27/09/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 March 2006 (11 pages)
17 July 2006	Full accounts made up to 31 March 2006 (11 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
24 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2005	Full accounts made up to 31 March 2005 (11 pages)
8 August 2005	Full accounts made up to 31 March 2005 (11 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
4 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2004	Full accounts made up to 31 March 2004 (11 pages)
19 August 2004	Full accounts made up to 31 March 2004 (11 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
3 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Full accounts made up to 31 March 2003 (11 pages)
21 August 2003	Full accounts made up to 31 March 2003 (11 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
25 October 2002	Return made up to 27/09/02; full list of members (8 pages)
25 October 2002	Return made up to 27/09/02; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 March 2002 (10 pages)
31 July 2002	Full accounts made up to 31 March 2002 (10 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Return made up to 27/09/01; full list of members (7 pages)
31 October 2001	Return made up to 27/09/01; full list of members (7 pages)
31 October 2001	Director resigned (1 page)
31 August 2001	Full accounts made up to 31 March 2001 (10 pages)
31 August 2001	Full accounts made up to 31 March 2001 (10 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 31 st johns square, london, EC1M 4DN (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 31 st johns square london EC1M 4DN (1 page)
16 November 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
26 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 September 2000	Full accounts made up to 31 March 2000 (10 pages)
7 July 2000	Registered office changed on 07/07/00 from: 1 st andrew's place, regents park, london NW1 4LB (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 1 st andrew's place regents park london NW1 4LB (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
17 September 1999	Return made up to 27/09/99; full list of members (6 pages)
17 September 1999	Return made up to 27/09/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
1 October 1998	Return made up to 27/09/98; full list of members (6 pages)
1 October 1998	Return made up to 27/09/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 September 1998	New secretary appointed (1 page)
23 September 1998	New secretary appointed (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
15 October 1997	Return made up to 27/09/97; full list of members (8 pages)
15 October 1997	Return made up to 27/09/97; full list of members (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
22 October 1996	Return made up to 27/09/96; full list of members (6 pages)
22 October 1996	Return made up to 27/09/96; full list of members (6 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 March 1996 (11 pages)
31 July 1996	Full accounts made up to 31 March 1996 (11 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
4 October 1995	Return made up to 27/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Return made up to 27/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 October 1987	Memorandum and Articles of Association (16 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

B.G.S. (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London