| Company Name | BGSA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07282666 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Stuart Anderson |
|---|---|
| Status | Closed |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Stuart Anderson |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2016(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 December 2019) |
| Role | Broker Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Birgit Elizabeth Gallimore |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Christchurch Road Ringwood Hampshire BH24 3AS |
Contact
| Website | bgsaltd.co.uk |
|---|
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Birgit Elizabeth Gallimore 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £13,849 |
| Current Liabilities | £22,564 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 25 September 2017 | Change of details for Mr Stuart Anderson as a person with significant control on 25 August 2017 (2 pages) |
| 25 September 2017 | Cessation of Birgit Elizabeth Gallimore as a person with significant control on 25 September 2017 (1 page) |
| 14 July 2017 | Notification of Stuart Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Birgit Elizabeth Gallimore as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 20 June 2017 | Director's details changed for Mr Stuart Anderson on 20 June 2017 (2 pages) |
| 20 June 2017 | Secretary's details changed for Stuart Anderson on 20 June 2017 (1 page) |
| 14 October 2016 | Termination of appointment of Birgit Elizabeth Gallimore as a director on 10 October 2016 (1 page) |
| 14 October 2016 | Appointment of Mr Stuart Anderson as a director on 10 October 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 14 March 2016 | Secretary's details changed for Stuart Anderson on 7 March 2016 (1 page) |
| 14 March 2016 | Director's details changed for Birgit Elizabeth Gallimore on 7 March 2016 (2 pages) |
| 1 September 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 8 June 2015 | Secretary's details changed for Stuart Anderson on 26 March 2015 (1 page) |
| 8 June 2015 | Director's details changed for Birgit Elizabeth Gallimore on 26 March 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to 37 Warren Street London W1T 6AD on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to 37 Warren Street London W1T 6AD on 7 April 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 July 2014 | Secretary's details changed for Stuart Anderson on 31 May 2014 (1 page) |
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Director's details changed for Birgit Elizabeth Gallimore on 31 May 2014 (2 pages) |
| 24 April 2014 | Registered office address changed from C/O Accounts on Time Ltd Basepoint Business Centre Enterprise Close Christchurch Dorset BH23 6NX United Kingdom on 24 April 2014 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 November 2011 | Registered office address changed from 1 Ashleigh Rise Bournemouth Dorset BH104FB England on 17 November 2011 (1 page) |
| 4 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Incorporation
|
| 14 June 2010 | Incorporation
|