B.G.S. (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
B.G.S. (TRADING) LIMITED
COMPANY NUMBER
02013195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/04/1986
(38 years and 7 months old)
WEBSITE
http://bgs.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/1986
20/08/1986
TALLCOVE LIMITED
LONDON
EC1M 4DN
Telephone: 02076081369
TPS: No
Marjory Warren House
31 St. John's Square
London
EC1M 4DN
Telephone: 76081369
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH GERIATRICS SOCIETY (THE) | Active - Accounts Filed | View Report |
| B.G.S. (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | Sarah Elizabeth Goldberg (924091766) has left the board |
| 30/11/2023 | Anne Hendry (925883068) has left the board |
Credit Risk Overview
Want to learn more about B.G.S. (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.G.S. (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.G.S. (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/1991 - 04/10/1996 (5years) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH GERIATRICS SOCIETY (THE) | Active - Accounts Filed | View Report |
| B.G.S. (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | Sarah Elizabeth Goldberg (924091766) has left the board |
| 30/11/2023 | Anne Hendry (925883068) has left the board |
| 30/11/2023 | New Board Member Divya Tiwari (931644707) Appointed |
| 30/11/2023 | New Board Member Ruth Elizabeth Law (931643157) Appointed |
| 26/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | David Attwood (926553630) has left the board |
| 07/12/2021 | New Board Member Anne Hendry (925883068) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 26/11/2020 | Owen John David (919346996) has left the board |
| 26/11/2020 | New Board Member Elizabeth Mary Lawn (927687454) Appointed |
| 09/09/2020 | New Accounts filed |
| 24/12/2019 | Frazer Hunter Anderson (922697437) has left the board |
| 24/12/2019 | New Board Member David Attwood (926553630) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/02/2019 | New Company Secretary Sarah Melanie Pearce Mistry (925514612) Appointed |
| 12/02/2019 | Colin Peter Nee (918919606) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Frazer Hunter Anderson (922697437) Appointed |
| 19/04/2018 | Shane O'Hanlon (922065065) has left the board |
| 08/12/2017 | New Board Member Sarah Elizabeth Goldberg (924091766) Appointed |
| 07/12/2017 | Juanita Aurelia Pascual (916906693) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 16/12/2016 | Adam Lee Gordon (918580558) has left the board |
| 16/12/2016 | New Board Member Shane O'Hanlon (922065065) Appointed |
| 19/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 17/12/2014 | Michael Vassallo (909410923) has left the board |
| 17/12/2014 | New Board Member Owen John David (919346996) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 10/07/2014 | New Company Secretary Colin Peter Nee (918919606) Appointed |
| 28/05/2014 | New Board Member Adam Lee Gordon (918580558) Appointed |
| 28/05/2014 | Zoe Elizabeth Wyrko (912723621) has left the board |
| 29/10/2013 | New Confirmation Statement filed |
| 28/10/2013 | Alexander Grant Robertson Mair (909814906) has left the board |
| 26/07/2013 | New Accounts filed |
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