Bgs Services Limited in 19 Moorfield Road GUILDFORD

Bgs Services Limited GUILDFORD

Bgs Services Limited was dissolved on 2014-03-18. Bgs Services was a private limited company that was situated at Access Mbx 103, 19 Moorfield Road, Guildford, GU1 1RU. The company (formed on 1997-11-03) was run by 1 director and 1 secretary.
Director David L. who was appointed on 07 May 1998.
Moving on to the secretaries, we can name: Dawn F. appointed on 01 March 2005.

The company was categorised as "other service activities not elsewhere classified" (96090). As stated in the official information, there was a name alteration on 2004-05-21 and their previous name was Britannia Guarding Securities. There is a second name alteration: previous name was Rjp 1061 performed on 1998-05-14. 2011-11-03 is the date of the most recent annual return.

Bgs Services Limited Address / Contact

Office Address	Access Mbx 103
Office Address2	19 Moorfield Road
Town	Guildford
Post code	GU1 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03459245
Date of Incorporation	Mon, 3rd Nov 1997
Date of Dissolution	Tue, 18th Mar 2014
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Mon, 31st Dec 2012
Account last made up date	Thu, 31st Mar 2011
Return next due date	Sat, 1st Dec 2012
Return last made up date	Thu, 3rd Nov 2011

Company staff

Dawn F.

Position: Secretary

Appointed: 01 March 2005

David L.

Position: Director

Appointed: 07 May 1998

Carol L.

Position: Secretary

Appointed: 27 October 1999

Resigned: 01 March 2005

Emma L.

Position: Secretary

Appointed: 07 May 1998

Resigned: 27 October 1999

Mark R.

Position: Director

Appointed: 07 May 1998

Resigned: 22 June 1999

Rjp Directors Limited

Position: Director

Appointed: 03 November 1997

Resigned: 07 May 1998

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 1997

Resigned: 07 May 1998

Company previous names

Britannia Guarding Securities	May 21, 2004
Rjp 1061	May 14, 1998

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/11/03 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/03 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 9th, November 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, September 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 26th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 26th, November 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2003/11/22 with shareholders record filed on: 22nd, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/11/22 with shareholders record filed on: 22nd, November 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, July 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 11th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 11th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (9 pages)
363a	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 6th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 6th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/11/30 filed on: 8th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 8th, February 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363(288)	1998/11/23 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363(288)	1998/11/23 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
88(2)R	Alloted 99 shares on 1998/05/18. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 1998	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1998/05/18. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 1998	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, November 1997	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, November 1997	incorporation	Free Download (15 pages)

Bgs Services Limited GUILDFORD

Bgs Services Limited Address / Contact

Company Information / Profile

Company staff

Dawn F.

David L.

Carol L.

Emma L.

Mark R.

Rjp Directors Limited

Rjp Secretaries Limited

Company previous names

Company filings

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