BSGR ASSOCIATES LIMITED

BSGR ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBSGR ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12380379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSGR ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BSGR ASSOCIATES LIMITED located?

    Registered Office Address
    7 Granard Business Centre Bunns Lane
    Mill Hill
    NW7 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSGR ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAFFCO8756 LIMITEDDec 30, 2019Dec 30, 2019

    What are the latest accounts for BSGR ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BSGR ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for BSGR ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 29, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to May 31, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2020

    RES15

    Registered office address changed from Unit 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on Mar 06, 2020

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2019

    Statement of capital on Dec 30, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BSGR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDERMAN, Robert
    Downage
    NW4 1AH London
    18
    United Kingdom
    Director
    Downage
    NW4 1AH London
    18
    United Kingdom
    United KingdomBritishChartered Accountant70957910003

    Who are the persons with significant control of BSGR ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Schneiderman
    Downage
    NW4 1AH London
    18
    United Kingdom
    Dec 30, 2019
    Downage
    NW4 1AH London
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0