B S G Limited in Regents Park LONDON

B S G Limited LONDON

Founded in 1995, B S G, classified under reg no. 03021266 is an active company. Currently registered at 3 St Andrews Place NW1 4LB, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd Feb 1995 B S G Limited is no longer carrying the name D & A (1843).

The firm has 3 directors, namely Helen S., Colin R. and Beverly O.. Of them, Beverly O. has been with the company the longest, being appointed on 1 June 2021 and Helen S. has been with the company for the least time - from 21 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B S G Limited Address / Contact

Office Address	3 St Andrews Place
Office Address2	Regents Park
Town	London
Post code	NW1 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03021266
Date of Incorporation	Mon, 13th Feb 1995
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Helen S.

Position: Director

Appointed: 21 June 2023

Colin R.

Position: Director

Appointed: 23 June 2022

Beverly O.

Position: Director

Appointed: 01 June 2021

Adrian S.

Position: Director

Appointed: 21 June 2021

Resigned: 21 June 2023

Andrew V.

Position: Director

Appointed: 15 June 2020

Resigned: 24 June 2022

Mark H.

Position: Director

Appointed: 18 June 2019

Resigned: 31 October 2022

Anton E.

Position: Director

Appointed: 07 February 2019

Resigned: 11 December 2020

Richard G.

Position: Secretary

Appointed: 05 June 2018

Resigned: 12 September 2018

Cathryn E.

Position: Director

Appointed: 04 June 2018

Resigned: 18 June 2020

Donald M.

Position: Director

Appointed: 04 June 2018

Resigned: 21 June 2021

Christopher K.

Position: Director

Appointed: 04 June 2018

Resigned: 07 February 2019

Alastair M.

Position: Director

Appointed: 04 June 2018

Resigned: 01 May 2021

Nicholas T.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2019

Ian F.

Position: Director

Appointed: 20 June 2014

Resigned: 04 June 2018

Jayne E.

Position: Director

Appointed: 14 March 2014

Resigned: 04 June 2018

Duncan L.

Position: Director

Appointed: 24 June 2013

Resigned: 04 June 2018

Ian G.

Position: Director

Appointed: 17 June 2012

Resigned: 19 June 2014

Cathryn E.

Position: Director

Appointed: 17 March 2011

Resigned: 30 June 2015

Jonathan R.

Position: Director

Appointed: 25 March 2010

Resigned: 17 June 2012

Charles M.

Position: Director

Appointed: 25 March 2009

Resigned: 24 June 2013

Kelvin P.

Position: Director

Appointed: 10 March 2008

Resigned: 25 March 2010

Mounes D.

Position: Director

Appointed: 10 March 2008

Resigned: 24 June 2013

Suneil K.

Position: Director

Appointed: 26 March 2007

Resigned: 17 March 2011

Michael F.

Position: Director

Appointed: 26 March 2007

Resigned: 10 March 2008

Anthony M.

Position: Director

Appointed: 23 March 2006

Resigned: 26 March 2007

Elwyn E.

Position: Director

Appointed: 16 March 2005

Resigned: 23 March 2006

Adam H.

Position: Director

Appointed: 16 March 2005

Resigned: 25 March 2009

Michael H.

Position: Director

Appointed: 23 March 2004

Resigned: 16 March 2005

John D.

Position: Director

Appointed: 25 March 2003

Resigned: 26 March 2007

Nicholas W.

Position: Director

Appointed: 25 March 2003

Resigned: 23 March 2004

Chuka N.

Position: Director

Appointed: 24 March 2003

Resigned: 10 March 2008

Robert A.

Position: Director

Appointed: 20 March 2002

Resigned: 25 March 2003

D & A Nominees Limited

Position: Corporate Secretary

Appointed: 21 March 2001

Resigned: 26 May 2019

Derek J.

Position: Director

Appointed: 20 March 2001

Resigned: 20 March 2002

Jeremy S.

Position: Director

Appointed: 20 March 2001

Resigned: 16 March 2005

Anthony A.

Position: Director

Appointed: 20 March 2000

Resigned: 21 March 2001

Alastair F.

Position: Director

Appointed: 20 March 2000

Resigned: 21 March 2001

Brian C.

Position: Director

Appointed: 20 March 2000

Resigned: 24 March 2003

Duncan L.

Position: Director

Appointed: 20 March 2000

Resigned: 25 March 2003

Duncan L.

Position: Secretary

Appointed: 20 March 2000

Resigned: 21 March 2001

Alberto M.

Position: Director

Appointed: 19 March 1996

Resigned: 31 December 1998

Rodney T.

Position: Director

Appointed: 11 May 1995

Resigned: 09 October 2000

Michael F.

Position: Director

Appointed: 11 May 1995

Resigned: 26 September 2000

Michael F.

Position: Secretary

Appointed: 11 May 1995

Resigned: 26 September 2000

Robert W.

Position: Director

Appointed: 11 May 1995

Resigned: 28 September 2000

Robert A.

Position: Director

Appointed: 11 May 1995

Resigned: 09 October 2000

D & A Nominees Limited

Position: Corporate Director

Appointed: 13 February 1995

Resigned: 11 May 1995

Richard M.

Position: Nominee Secretary

Appointed: 13 February 1995

Resigned: 11 May 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is British Society Of Gastroenterology from London, United Kingdom. The abovementioned PSC is classified as "a private limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Society Of Gastroenterology

3 St. Andrews Place Regents Park, London, NW1 4LB, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	08124892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

D & A (1843)	February 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, July 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 16th, August 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 23rd, May 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 23rd, November 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 15th, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 8th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 18th Mar 2008 with shareholders record filed on: 18th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, March 2007	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 31st, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 31st, January 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363(288)	Fri, 5th Mar 2004 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363(288)	Fri, 5th Mar 2004 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 13th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 13th, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 22nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 22nd, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 9th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 9th, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, March 1999	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 14th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 14th, November 1997	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 14th Feb 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Feb 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 18th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 18th, December 1996	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 8th May 1996 with shareholders record filed on: 8th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th May 1996 with shareholders record filed on: 8th, May 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 21st, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 21st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 23rd, February 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, February 1995	accounts	Free Download

B S G Limited LONDON

B S G Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Colin R.

Beverly O.

Adrian S.

Andrew V.

Mark H.

Anton E.

Richard G.

Cathryn E.

Donald M.

Christopher K.

Alastair M.

Nicholas T.

Ian F.

Jayne E.

Duncan L.

Ian G.

Cathryn E.

Jonathan R.

Charles M.

Kelvin P.

Mounes D.

Suneil K.

Michael F.

Anthony M.

Elwyn E.

Adam H.

Michael H.

John D.

Nicholas W.

Chuka N.

Robert A.

D & A Nominees Limited

Derek J.

Jeremy S.

Anthony A.

Alastair F.

Brian C.

Duncan L.

Duncan L.

Alberto M.

Rodney T.

Michael F.

Michael F.

Robert W.

Robert A.

D & A Nominees Limited

Richard M.

People with significant control

Company previous names

Company filings

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