Bg Solutions Ltd. Head office in Ashford. Check Director.

Bg Solutions Ltd, Ashford

Bg Solutions Ltd is a private limited company. Registered at New Biddenden Green Farm, Lewd Lane Smarden, Ashford TN27 8NP, the above-mentioned 18 years old business was incorporated on 2006-01-19 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the company: Michael M. (appointed on 19 January 2006).

About
Name: Bg Solutions Ltd
Number: 05679887
Incorporation date: 2006-01-19
End of financial year: 31 December


Address:	New Biddenden Green Farm Lewd Lane Smarden Ashford TN27 8NP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,110	101,701	19,185	8,924	17,703	114,241	134,189	114,001	116,199	65,608	110,558	150,152
Fixed Assets	657	571	215	67	-	810	1,613	1,883	1,275	512	106	667
Total Assets Less Current Liabilities	5,498	18,515	15,450	-6,589	-10,782	18,137	40,128	36,919	35,767	26,236	39,494	56,285
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	5,498	18,515	15,450	-6,589	-10,782	-	-	-	-	-	-	-
Tangible Fixed Assets	657	571	215	67	-	-	-	-	-	-	-	-

The due date for Bg Solutions Ltd confirmation statement filing is 2024-01-31. The latest confirmation statement was filed on 2023-01-17. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Michael M. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th January 2021 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 17th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2019 filed on: 19th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 5th July 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2016 filed on: 17th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2012 filed on: 21st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2010 filed on: 24th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/02/07 annual return
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
288a	On 8th February 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 8th February 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
288b	On 19th January 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On 19th January 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (9 pages)
288b	On 19th January 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On 19th January 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (9 pages)

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