BGSD Limited

Active06163791 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Non-specialised wholesale of food, beverages and tobacco (46390)
Non-specialised wholesale trade (46900)
Directors
Vijaya Ghanapathy Vijay
Owned by
Vijaya Ghanapathy Vijay
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
22 City Road
London
EC1Y 2AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vijay, Vijaya Ghanapathy
Director · Appointed 18 March 2015
British
Born February 1986 (40)
Officer history (7 former)
13 April 2021
Resigned Vijay, Bobby as Secretary
11 December 2020
Resigned Balavigneswaran, Anusha as Director
18 March 2015
Appointed Balavigneswaran, Anusha as Director
18 March 2015
Appointed Vijay, Bobby as Secretary
18 March 2015
Resigned Vijay, Bobby as Director
18 March 2015
Appointed Vijay, Vijaya Ghanapathy as Director
18 March 2015
Resigned Vijay, Vathsala Devi as Secretary
14 November 2011
Resigned Vijay, Vathsala Devi as Director
15 March 2007
Resigned Wayne, Harold as Nominee Secretary
15 March 2007
Appointed Vijay, Vathsala Devi as Director
15 March 2007
Resigned Wayne, Yvonne as Nominee Director
15 March 2007
Appointed Vijay, Vathsala Devi as Secretary
15 March 2007
Appointed Wayne, Yvonne as Nominee Director
15 March 2007
Appointed Vijay, Bobby as Director
15 March 2007
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Vijaya Ghanapathy Vijay
Individual · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Former controllers (1)
19 July 2024
Ceased Anusha Balavigneswaran — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£502,529
Cash
£244,859
Turnover
£1,245,462
Profit Before Tax
£345,014
Employees
10
Debt Ratio
50%
Current Ratio
6.6x
Profit Margin
28%
Return on Equity
69%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2025 (£55,883) (£57,543) (£64,035) (£73,996) £502,529
Balance sheet detail
20252023202220212020
Fixed Assets£599,009£499£666£10,906
Current Assets£405,678£6,793£6,797£6,793£162
Debtors£135,872£6,793£6,793£6,793
Cash£244,859£4£162
Creditors (< 1 year)£61,758£80,789£71,331£65,002£59,751
Creditors (> 1 year)£440,400£7,200
Net Current Assets£343,920(£73,996)(£64,534)(£58,209)(£59,589)
Net Assets£502,529(£73,996)(£64,035)(£57,543)(£55,883)
Shareholder Funds£502,529(£73,996)(£64,035)(£57,543)(£55,883)

Turnover£1,245,462
Cost of Sales£634,264
Gross Profit£611,198
Admin Expenses£265,999
Operating Profit£345,199
Profit Before Tax£345,014
Profit for Period£345,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates5 August 2026
17 June 2026Registered office address changed
31 October 2025Confirmation statement with no updates5 August 2025
20 September 2025Compulsory strike-off action has been discontinued
19 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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