B.g.s. (trading) Limited

General information

Name:

B.g.s. (trading) Ltd

Office Address:

Marjory Warren House 31 St. John's Square EC1M 4DN London

Number: 02013195

Incorporation date: 1986-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.g.s. (trading) Limited is officially located at London at Marjory Warren House. Anyone can look up this business using the post code - EC1M 4DN. B.g.s. (trading)'s launching dates back to 1986. This firm is registered under the number 02013195 and their current status is active. This business's registered with SIC code 86900 which means Other human health activities. B.g.s. (trading) Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-10-11.

From the information we have gathered, the following firm was incorporated thirty eight years ago and has been steered by thirty three directors, and out of them three (Divya T., Ruth L. and Elizabeth L.) are still participating in the company's duties. Furthermore, the director's assignments are regularly aided with by a secretary - Sarah M., who was officially appointed by the following firm on 2019-02-08.

Company staff

Divya T.

Role: Director

Appointed: 17 November 2023

Latest update: 4 April 2024

Ruth L.

Role: Director

Appointed: 17 November 2023

Latest update: 4 April 2024

Elizabeth L.

Role: Director

Appointed: 20 November 2020

Latest update: 4 April 2024

Sarah M.

Role: Secretary

Appointed: 08 February 2019

Latest update: 4 April 2024

People with significant control

The companies that control this firm include: The British Geriatrics Society owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 31 St. John's Square, EC1M 4DN and was registered as a PSC under the registration number 1189776.

The British Geriatrics Society
Address: Marjory Warren House 31 St. John's Square, London, EC1M 4DN, England
Legal authority Companies Act And Charities Act
Legal form Company Limited By Guarantee And Registered Charity
Country registered Uk
Place registered England And Wales
Registration number 1189776
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
38
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