B.G.S. (Trading) Limited

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Micro

B.g.s. (trading) Limited

02013195•Private Limited With Share Capital

Marjory Warren House, 31 St. John'S Square, London, EC1M4DN
02076081369

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Incorporated

23/04/1986

Company Age

40 years

Directors

4

Employees

—

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

B.g.s. (trading) Limited (02013195) is a private limited with share capital incorporated on 23/04/1986 (40 years old) and registered in london, EC1M4DN. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/04/1986
EC1M4DN

Financial Overview

Total Assets

£357.6K

Liabilities

£480.0K

Net Assets

£-122.3K

Turnover

£669.3K

Cash

£155.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
elizabeth mary lawn
director
D
divya tiwari
director
D
deborah alexandria gompertz
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Auditors Resignation Company
Category:Auditors
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Miscellaneous
Category:Miscellaneous
Date:13-10-2016
Legacy
Category:Return
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:08-11-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Marjory Warren House, 31 St. John'S Square, London, EC1M4DNRegistered

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Contact

02076081369
Marjory Warren House, 31 St. John'S Square, London, EC1M4DN