BGS (London) Limited

Active03091058 Private limited company
Incorporated
14 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harbans Singh Buttar
Owned by
Harbans Singh Buttar
Accounts type
Total exemption full
Region
Greater London
Address
82 Park Crescent
Erith
Kent
DA8 3DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born August 1971 (55)
Buttar, Harbans Singh
Director · Appointed 1 July 2009
British
Born June 1942 (84)
Buttar, Harbinder Pal Singh
Secretary · Appointed 30 September 2005
British
Officer history (6 former)
16 September 2026
Appointed Buttar, Harbinder as Director
1 June 2017
Resigned Buttar, Harbans Singh as Director
22 May 2016
Resigned Buttar, Harbans Singh as Secretary
1 July 2009
Appointed Buttar, Harbans Singh as Director
1 July 2009
Appointed Buttar, Harbans Singh as Secretary
30 September 2005
Appointed Buttar, Harbinder Pal Singh as Secretary
29 May 2002
Resigned Buttar, Amandeep as Secretary
18 May 2002
Resigned Buttar, Harbans Singh as Director
22 December 1997
Appointed Buttar, Harbans Singh as Director
14 August 1995
Resigned Access Nominees Limited as Corporate Nominee Director
14 August 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
14 August 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
14 August 1995
Appointed Buttar, Amandeep as Secretary
14 August 1995
Appointed Access Nominees Limited as Corporate Nominee Director
14 August 1995
Appointed Buttar, Harbans Singh as Director

Ownership 2 active

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

Individual · Notified 16 September 2026
Right to appoint and remove directors
British
Born August 1971 (55)
Harbans Singh Buttar
Individual · Notified 18 March 2023
Owns 75–100% of shares
British
Born June 1942 (84)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£165,598
Cash
£184,414
Debt Ratio
76%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £153,265 £152,423 £144,888 £158,825 £165,598
Balance sheet detail
20252024202320222021
Fixed Assets£493,919£493,919£493,919£493,920£493,922
Current Assets£184,414£113,295£456,466£312,963£345,561
Cash£184,414£113,295£456,466
Creditors (< 1 year)£634,460£666,218
Creditors (> 1 year)£20,000£20,000
Net Current Assets(£328,321)(£335,094)(£349,031)(£321,497)(£320,657)
Net Assets£165,598£158,825£144,888£152,423£153,265
Shareholder Funds£152,423£153,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Notification of a person with significant control
16 September 2026Confirmation statement with no updates14 August 2026
29 June 2026Total exemption full accounts30 September 2025
28 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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