B S G Limited

Active03021266 Private limited company
Incorporated
13 February 1995 (31 years)
Previously known as
D & A (1843) Limited (until 23 February 1995)
Industry
Activities of professional membership organizations (94120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 St Andrews Place
Regents Park
London
NW1 4LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Azmy Sanders Ltd, British Society of Gastroenterology · more companies
British
Born October 1968 (58)
Director · Appointed 26 June 2025
Also at British Society of Gastroenterology
British
Born August 1979 (47)
Director · Appointed 1 July 2024
Also at British Society of Gastroenterology
Irish
Born June 1972 (54)
Director · Appointed 21 June 2024
Also at British Society of Gastroenterology
British
Born October 1961 (65)
Officer history (49 former)
25 June 2026
Resigned Gordon, Harriet, Dr as Director
25 June 2026
26 June 2025
Appointed Al-Shamma, Safa, Dr as Director
26 June 2025
Resigned Steed, Helen, Professor as Director
1 July 2024
Appointed Mccauley, Paul Gerard as Director
21 June 2024
Appointed Gordon, Harriet, Dr as Director
21 June 2024
Resigned Rees, Colin John, Professor as Director
21 June 2024
Appointed Morris, Allan John, Dr as Director
21 June 2024
Resigned Oates, Beverly Claire, Dr as Director
21 June 2023
Appointed Steed, Helen, Professor as Director
21 June 2023
Resigned Stanley, Adrian, Professor as Director
31 October 2022
Resigned Hacker, Mark Andrew as Director
24 June 2022
Resigned Veitch, Andrew Mcculloch, Dr as Director
23 June 2022
Appointed Rees, Colin John, Professor as Director
21 June 2021
Appointed Stanley, Adrian, Professor as Director
21 June 2021
Resigned Mcpherson, Donald Stuart, Dr as Director
1 June 2021
Appointed Oates, Beverly Claire, Dr as Director
1 May 2021
Resigned Mckinlay, Alastair William, Dr as Director
11 December 2020
Resigned Emmanuel, Anton Vignaraj, Dr as Director
18 June 2020
Resigned Edwards, Cathryn Mary, Dr as Director
15 June 2020
Appointed Veitch, Andrew Mcculloch, Dr as Director
30 June 2019
Resigned Thompson, Nicholas Paul, Dr as Director
18 June 2019
Appointed Hacker, Mark Andrew as Director
26 May 2019
Resigned D & A Nominees Limited as Corporate Secretary
7 February 2019
Resigned Kavanagh, Christopher Charles as Director
7 February 2019
Appointed Emmanuel, Anton Vignaraj, Dr as Director
12 September 2018
Resigned Gardner, Richard John as Secretary
5 June 2018
Appointed Gardner, Richard John as Secretary
4 June 2018
Resigned Loft, Duncan, Dr as Director
4 June 2018
Appointed Kavanagh, Christopher Charles as Director
4 June 2018
Resigned Forgacs, Ian Christopher, Dr as Director
4 June 2018
Appointed Mcpherson, Donald Stuart, Dr as Director
4 June 2018
Resigned Eaden, Jayne Alison, Dr as Director
4 June 2018
Appointed Mckinlay, Alastair William, Dr as Director
4 June 2018
Appointed Edwards, Cathryn Mary, Dr as Director
1 July 2015
Appointed Thompson, Nicholas Paul, Dr as Director
30 June 2015
Resigned Edwards, Cathryn Mary, Dr as Director
20 June 2014
Appointed Forgacs, Ian Christopher, Dr as Director
19 June 2014
14 March 2014
Appointed Eaden, Jayne Alison, Dr as Director
24 June 2013
Resigned Murray, Charles Daniel Raymund as Director
24 June 2013
Appointed Loft, Duncan, Dr as Director
24 June 2013
Resigned Dakkak, Mounes, Dr as Director
17 June 2012
17 June 2012
17 March 2011
Appointed Edwards, Cathryn Mary, Dr as Director
17 March 2011
Resigned Kapadia, Suneil Arvind as Director
25 March 2010
25 March 2010
Resigned Palmer, Kelvin Raymond, Dr. as Director
25 March 2009
Appointed Murray, Charles Daniel Raymund as Director
25 March 2009
Resigned Harris, Adam Wayne, Dr as Director
10 March 2008
10 March 2008
Appointed Dakkak, Mounes, Dr as Director
10 March 2008
Appointed Palmer, Kelvin Raymond, Dr. as Director
10 March 2008
Resigned Nwokolo, Chuka, Professor as Director
26 March 2007
26 March 2007
Appointed Kapadia, Suneil Arvind as Director
26 March 2007
Resigned Morris, Anthony Isaac, Professor as Director
26 March 2007
Resigned De Caestecker, John, Dr as Director
23 March 2006
Resigned Elias, Elwyn as Director
23 March 2006
Appointed Morris, Anthony Isaac, Professor as Director
16 March 2005
Resigned Sanderson, Jeremy David, Dr as Director
16 March 2005
Resigned Hellier, Michael, Dr as Director
16 March 2005
Appointed Elias, Elwyn as Director
16 March 2005
Appointed Harris, Adam Wayne, Dr as Director
23 March 2004
23 March 2004
Appointed Hellier, Michael, Dr as Director
25 March 2003
Resigned Allan, Robert Norman, Professor as Director
25 March 2003
Resigned Loft, Duncan Edward, Doctor as Director
25 March 2003
Appointed De Caestecker, John, Dr as Director
25 March 2003
24 March 2003
Appointed Nwokolo, Chuka, Professor as Director
24 March 2003
Resigned Cooper, Brian Thomas, Dr as Director
20 March 2002
Appointed Allan, Robert Norman, Professor as Director
20 March 2002
Resigned Jewell, Derek Parry, Professor as Director
21 March 2001
Resigned Loft, Duncan Edward, Doctor as Secretary
21 March 2001
Resigned Axon, Anthony Thomas Roger, Professor as Director
21 March 2001
Resigned Forbes, Alastair, Dr as Director
21 March 2001
Appointed D & A Nominees Limited as Corporate Secretary
20 March 2001
Appointed Sanderson, Jeremy David, Dr as Director
20 March 2001
Appointed Jewell, Derek Parry, Professor as Director
9 October 2000
Resigned Allan, Robert, Dr as Director
9 October 2000
Resigned Taylor, Rodney Hemingfield as Director
28 September 2000
Resigned Walt, Robert Peter, Dr as Director
26 September 2000
26 September 2000
20 March 2000
Appointed Loft, Duncan Edward, Doctor as Director
20 March 2000
Appointed Loft, Duncan Edward, Doctor as Secretary
20 March 2000
Appointed Cooper, Brian Thomas, Dr as Director
20 March 2000
Appointed Forbes, Alastair, Dr as Director
20 March 2000
Appointed Axon, Anthony Thomas Roger, Professor as Director
31 December 1998
Resigned Montori, Alberto, Professor as Director
19 March 1996
Appointed Montori, Alberto, Professor as Director
11 May 1995
11 May 1995
Appointed Allan, Robert, Dr as Director
11 May 1995
Appointed Walt, Robert Peter, Dr as Director
11 May 1995
Appointed Taylor, Rodney Hemingfield as Director
11 May 1995
11 May 1995
Resigned Monkcom, Richard Everard as Nominee Secretary
11 May 1995
Resigned D & A Nominees Limited as Corporate Director
13 February 1995
Appointed Monkcom, Richard Everard as Nominee Secretary
13 February 1995
Appointed D & A Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee
Reg. no. 08124892

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1
Cash
£543,579
Turnover
£2,432,845
Profit Before Tax
£457,772
Employees
4
Current Ratio
1.0x
Profit Margin
19%
Return on Equity
45777200%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £2,077,989 £2,432,845
Balance sheet detail
20252024
Current Assets£779,346£571,317
Cash£543,579£156,552
Creditors (< 1 year)£779,345£571,316
Net Assets£1£1
Shareholder Funds£1£1
Turnover£2,432,845£2,077,989
Cost of Sales£1,959,385£1,834,622
Gross Profit£473,460£243,367
Admin Expenses£19,461£39,823
Operating Profit£453,999
Profit Before Tax£457,772£207,034
Profit for Period£457,772£207,034

Filings 170

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
3 July 2026Accounts for a small company31 December 2025
19 February 2026Confirmation statement with no updates13 February 2026
28 August 2025Accounts for a small company31 December 2024
Show all 170 filings

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