BSGS GLOBAL LIMITED - First-degree level higher education - A business based in United Kingdom registered with Companies House

Company Overview

About Bsgs Global Ltd

BSGS GLOBAL LIMITED was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active". Bsgs Global Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BSGS GLOBAL LIMITED

Legal Registered Office

109 1ST FLOOR
NEW ROAD
LONDON
E1 1HJ
Other companies in DA14

Previous Names

BSGS LIMITED

05/10/2022

Filing Information

Company Number		05937384
Company ID Number		05937384
Date formed		2006-09-15
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 10:15:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSGS GLOBAL LIMITED

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Companies with same name BSGS GLOBAL LIMITED

The following companies were found which have the same name as BSGS GLOBAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BSGS GLOBAL SERVICES, LLC	2221 FARRINGTON LN HURST TX 76054	Forfeited	Company formed on the 2018-04-10

Company Officers of BSGS GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
HABIB MIRZA	Company Secretary	2006-09-15
HABIB MIRZA	Director	2011-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDAN BROWN	Director	2013-07-04	2017-06-01
KHALIL MIRZA	Director	2006-09-15	2017-06-01
SALEH MIRZA	Director	2006-09-15	2013-07-04
HABIB MIRZA	Director	2006-09-15	2008-05-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-10		REGISTERED OFFICE CHANGED ON 10/11/22 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2022-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/22 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2022-10-05		Company name changed bsgs\certificate issued on 05/10/22
2022-10-05		Administrative restoration application
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2022-10-05	RT01	Administrative restoration application
2022-10-05	CERTNM	Company name changed bsgs\certificate issued on 05/10/22
2018-04-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALIL MIRZA
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN BROWN
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH NO UPDATES
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-01	AAMD	Amended account small company full exemption
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-10-20	AAMD	Amended account full exemption
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	AR01	15/09/14 NO MEMBER LIST
2014-08-14	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-26	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-29	AR01	15/09/13 NO MEMBER LIST
2013-07-05	AP01	DIRECTOR APPOINTED BRENDAN BROWN
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SALEH MIRZA
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-19	DISS40	DISS40 (DISS40(SOAD))
2013-01-16	AR01	15/09/12 NO MEMBER LIST
2013-01-15	GAZ1	FIRST GAZETTE
2012-07-04	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-06	AR01	15/09/11 NO MEMBER LIST
2011-06-15	AA	30/09/10 TOTAL EXEMPTION FULL
2011-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO SERVICES LTD ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2011-03-01	AR01	15/09/10 NO MEMBER LIST
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALEH MIRZA / 15/09/2010
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KHALIL MIRZA / 15/09/2010
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 119 NEW ROAD LONDON E1 1HJ
2011-02-18	AP01	DIRECTOR APPOINTED HABIB MIRZA
2010-10-06	DISS40	DISS40 (DISS40(SOAD))
2010-10-05	AA	30/09/09 TOTAL EXEMPTION FULL
2010-09-28	GAZ1	FIRST GAZETTE
2010-02-10	DISS40	DISS40 (DISS40(SOAD))
2010-02-09	AR01	15/09/09
2010-01-26	GAZ1	FIRST GAZETTE
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-02	363s	15/09/07 AMEND
2009-06-02	363a	ANNUAL RETURN MADE UP TO 15/09/08
2008-06-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR HABIB MIRZA
2008-01-31	363s	ANNUAL RETURN MADE UP TO 15/09/07
2007-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2006-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

854 - Higher education

85421 - First-degree level higher education

Licences & Regulatory approval

We could not find any licences issued to BSGS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-15
Proposal to Strike Off	2010-09-28
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against BSGS GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BSGS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.61	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.21	7

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Creditors

Creditors Due Within One Year	2011-10-01	£ 30,806

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSGS GLOBAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 8,336
Current Assets	2011-10-01	£ 14,636
Debtors	2011-10-01	£ 6,300
Fixed Assets	2011-10-01	£ 78,928
Shareholder Funds	2011-10-01	£ 62,758
Tangible Fixed Assets	2011-10-01	£ 78,928

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BSGS GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSGS GLOBAL LIMITED

Trademarks

We have not found any records of BSGS GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSGS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as BSGS GLOBAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BSGS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSGS LIMITED	Event Date	2013-01-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSGS LIMITED	Event Date	2010-09-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSGS LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSGS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BSGS GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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