General information

Name:

Bgsd Ltd

Office Address:

65 Manor Drive North KT3 5PA New Malden

Number: 06163791

Incorporation date: 2007-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Bgsd Limited. This firm was originally established seventeen years ago and was registered under 06163791 as its registration number. The registered office of this firm is registered in New Malden. You can reach it at 65 Manor Drive North. This company's Standard Industrial Classification Code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The most recent annual accounts cover the period up to Tuesday 31st March 2020 and the most recent confirmation statement was submitted on Saturday 11th June 2022.

In this specific limited company, the full scope of director's tasks have so far been done by Vijaya V. who was arranged to perform management duties on 2015/03/18. Since March 2015 Anusha B., had been functioning as a director for this specific limited company till the resignation in December 2020. Additionally another director, namely Bobby V. quit 9 years ago.

Financial data based on annual reports

Company staff

Vijaya V.

Role: Director

Appointed: 18 March 2015

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Vijaya V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anusha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vijaya V.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anusha B.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 25 June 2023
Confirmation statement last made up date 11 June 2022
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 3 November 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 November 2014
Annual Accounts 29 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Change of registered address from 25 Portland Avenue New Malden Surrey KT3 6AX on 10th March 2022 to 65 Manor Drive North New Malden KT3 5PA (AD01)
filed on: 10th, March 2022
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
17
Company Age

Closest Companies - by postcode