Bgs Solutions Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

This particular Bgs Solutions Limited company has been in this business field for at least fifteen years, having launched in 2009. Registered with number 06827535, Bgs Solutions is categorised as a Private Limited Company with office in Dalton House Dalton House, London SW19 2RR. The firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. The firm's latest annual accounts cover the period up to 2022-02-28 and the most current annual confirmation statement was submitted on 2023-02-20.

At present, this business is presided over by one managing director: Frank H., who was arranged to perform management duties in 2009. To find professional help with legal documentation, this business has been using the skills of Frank H. as a secretary since February 2009.

Executives who control the firm include: Frank H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mary H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	30 026	25 477	21 571	19 318	18 595	21 655

Balance Sheet
Current Assets	30 618	29 719	28 890	28 913	28 762	30 695	117 119	190 675	190 281	206 634	224 950	168 590	144 236
Net Assets Liabilities						21 655	94 010	185 151	197 599	214 276	207 378	157 497	132 596
Cash Bank In Hand	4 335	1 125	185	233	83
Debtors	26 283	28 594	28 705	28 680	28 679
Net Assets Liabilities Including Pension Asset Liability	30 026	25 477	21 571	19 318	18 596	21 655
Other Debtors	21 915	26 205
Tangible Fixed Assets	2 469	2 940	2 899	2 308	1 787
Trade Debtors	4 368	2 389
Intangible Fixed Assets		350	350	350	350

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	30 025	25 477	21 571	19 317	18 595
Shareholder Funds	30 026	25 477	21 571	19 318	18 595	21 655

Other Financial Data
Creditors						10 787	27 388	31 375	21 928	20 561	22 107	13 778	13 629
Fixed Assets	2 819	3 290	3 249	2 658	2 137	1 747	4 279	25 851	29 246	28 203	4 535	2 685	1 989
Net Current Assets Liabilities	27 207	22 187	18 324	16 660	16 459	19 908	89 731	159 300	168 353	186 073	202 843	154 812	130 607
Total Assets Less Current Liabilities	30 026	25 477	21 573	19 318	18 595	21 655	94 010	185 151	197 599	214 276	207 378	157 497	132 596
Creditors Due Within One Year Total Current Liabilities	3 411	7 532
Other Creditors Due Within One Year	3 411	7 532
Tangible Fixed Assets Additions		1 452	913	124
Tangible Fixed Assets Cost Or Valuation	3 382	4 833	5 746	5 870	5 870
Tangible Fixed Assets Depreciation	913	1 893	2 847	3 562	4 083
Tangible Fixed Assets Depreciation Charge For Period		981
Total Investments Fixed Assets	350	350
Average Number Employees During Period									3	3	3	3	3
Creditors Due Within One Year		7 532	10 566	12 253	12 303	10 787
Intangible Fixed Assets Cost Or Valuation		350	350	350	350
Number Shares Allotted			1	1	1
Par Value Share			1	1	1
Other Debtors Due After One Year				23 140	23 140
Secured Debts				11 987	12 037
Share Capital Allotted Called Up Paid			1	1	1
Tangible Fixed Assets Depreciation Charged In Period			954	715	521

Company staff

Frank H.

Role: Secretary

Appointed: 23 February 2009

Latest update: 1 March 2024

Frank H.

Role: Director

Appointed: 23 February 2009

Latest update: 1 March 2024

People with significant control

Frank H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Mary H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Frank H.

Notified on 6 April 2016

Ceased on 18 June 2018

Nature of control:

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	25 November 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	19 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018

Bgs Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frank H.

Frank H.

People with significant control

Frank H.

Mary H.

Frank H.

Accounts Documents

Company filings

Filing category

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