About

Registered Number: 02013195
Date of Incorporation: 23/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

 

B.G.S. (Trading) Ltd was founded on 23 April 1986 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at B.G.S. (Trading) Ltd. The companies directors are listed as Mistry, Sarah Melanie Pearce, David, Owen John, Dr, Goldberg, Sarah Elizabeth, Dr, Nee, Colin Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVID, Owen John, Dr 17 October 2014 - 1
GOLDBERG, Sarah Elizabeth, Dr 24 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MISTRY, Sarah Melanie Pearce 08 February 2019 - 1
NEE, Colin Peter 13 January 2014 08 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 14 August 2019
AP03 - Appointment of secretary 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 03 August 2017
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
MISC - Miscellaneous document 13 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AR01 - Annual Return 29 September 2015
AD01 - Change of registered office address 29 September 2015
AA - Annual Accounts 13 July 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 06 October 2014
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 22 August 2014
AP03 - Appointment of secretary 08 July 2014
TM01 - Termination of appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 24 October 2013
TM02 - Termination of appointment of secretary 24 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 13 August 2010
AP01 - Appointment of director 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 17 July 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 26 July 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363s - Annual Return 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
AA - Annual Accounts 08 August 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 19 August 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 21 August 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
363s - Annual Return 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
AA - Annual Accounts 31 August 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
287 - Change in situation or address of Registered Office 19 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 26 September 2000
287 - Change in situation or address of Registered Office 07 July 2000
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 30 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
363s - Annual Return 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 22 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 31 July 1996
288 - N/A 14 July 1996
363s - Annual Return 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 25 August 1994
288 - N/A 07 December 1993
288 - N/A 17 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
363s - Annual Return 15 October 1993
AA - Annual Accounts 07 October 1993
288 - N/A 03 November 1992
363s - Annual Return 07 October 1992
288 - N/A 07 October 1992
AA - Annual Accounts 24 September 1992
AUD - Auditor's letter of resignation 29 January 1992
AUD - Auditor's letter of resignation 28 January 1992
AUD - Auditor's letter of resignation 05 December 1991
288 - N/A 05 December 1991
363b - Annual Return 11 November 1991
AA - Annual Accounts 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
287 - Change in situation or address of Registered Office 26 July 1989
AA - Annual Accounts 28 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
RESOLUTIONS - N/A 01 October 1987
MEM/ARTS - N/A 01 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1986
GAZ(U) - N/A 18 September 1986
CERTNM - Change of name certificate 20 August 1986
288 - N/A 12 August 1986
287 - Change in situation or address of Registered Office 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.