B S G LIMITED
Active - Accounts Filed
General Information
NAME
B S G LIMITED
COMPANY NUMBER
03021266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
13/02/1995
(29 years and 9 months old)
WEBSITE
http://bsg.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1995
23/02/1995
D & A (1843) LIMITED
LONDON
NW1 4LB
Telephone: 02079353150
TPS: No
3 St. Andrews Place
Regents Park
London
NW1 4LB
Telephone: 79353150
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 SOCIETY OF GASTROENTEROLOGY | Active - Accounts Filed | View Report |
| B S G LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Paul Gerard McCauley (917824111) Appointed |
| 28/06/2024 | Colin John Rees (928673331) has left the board |
Credit Risk Overview
Want to learn more about B S G 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 S G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B S G 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 |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH SOCIETY OF GASTROENTEROLOGY | Active - Accounts Filed | View Report |
| B S G LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Paul Gerard McCauley (917824111) Appointed |
| 28/06/2024 | Colin John Rees (928673331) has left the board |
| 28/06/2024 | Beverly Claire Oates (916891337) has left the board |
| 28/06/2024 | New Board Member Harriet Gordon (927267170) Appointed |
| 28/06/2024 | New Board Member Allan John Morris (920706829) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/07/2023 | Adrian Stanley (916618810) has left the board |
| 12/07/2023 | New Board Member Helen Steed (931112872) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | Andrew Mcculloch Veitch (918956352) has left the board |
| 16/11/2022 | Mark Andrew Hacker (925450250) has left the board |
| 11/08/2022 | New Board Member Colin John Rees (928673331) Appointed |
| 04/08/2022 | New Board Member Colin Rees (929866481) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | Alastair William McKinlay (924703339) has left the board |
| 01/10/2021 | New Board Member Mark Andrew Hacker (925450250) Appointed |
| 16/06/2021 | New Board Member Beverly Claire Oates (916891337) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Andrew Mcculloch Veitch (918956352) Appointed |
| 23/06/2020 | Cathryn Mary Edwards (925089615) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Nicholas Paul Thompson (919955388) has left the board |
| 12/10/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Mark Andrew Hacker (926028650) Appointed |
| 29/05/2019 | D & A NOMINEES LIMITED (907986568) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | Anton Vignaraj Emmanuel (925513452) has left the board |
| 19/02/2019 | New Board Member Anton Vignaraj Emmanuel (915319508) Appointed |
| 12/02/2019 | Christopher Charles Kavanagh (924819011) has left the board |
| 12/02/2019 | New Board Member Anton Vignaraj Emmanuel (925513452) Appointed |
| 02/10/2018 | Duncan Loft (917941864) has left the board |
| 02/10/2018 | New Board Member Cathryn Mary Edwards (925089615) Appointed |
| 02/10/2018 | New Board Member Alastair William McKinlay (924703339) Appointed |
| 02/10/2018 | New Board Member Christopher Charles Kavanagh (924819011) Appointed |
| 02/10/2018 | Ian Christopher Forgacs (919246278) has left the board |
| 02/10/2018 | New Board Member Stuart McPherson (925090087) Appointed |
| 02/10/2018 | Jayne Alison Eaden (918600704) has left the board |
| 02/10/2018 | Richard John Gardner (924862075) has left the board |
| 18/08/2018 | New Accounts filed |
| 24/07/2018 | New Company Secretary Richard John Gardner (924862075) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
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