BGSR Consultants Limited

Active06443281 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neil Jayantkumar Sanghvi
Owned by
Depali Jayantkumar O'Connell
Neil Jayantkumar Sanghvi
Accounts type
Micro entity
Region
East of England
Address
2 Hayfield Close
Flitton
Bedford
MK45 5FH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sanghvi, Neil Jayantkumar
Director · Appointed 18 August 2022
British
Born January 1985 (41)
Sanghvi, Varsha
Secretary · Appointed 21 September 2011
Director · Appointed 10 December 2007
British
Born March 1953 (73)
Officer history (4 former)
18 August 2022
Appointed Sanghvi, Neil Jayantkumar as Director
18 August 2022
Resigned Sanghvi, Jayantkumar Bhagwanji as Secretary
21 September 2011
Appointed Sanghvi, Varsha as Secretary
8 January 2010
Resigned Ruparelia, Nailesh Gordhandas as Director
10 December 2007
Appointed Sanghvi, Jayantkumar Bhagwanji as Director
10 December 2007
Appointed Ruparelia, Nailesh Gordhandas as Director
10 December 2007
Appointed Sanghvi, Jayantkumar Bhagwanji as Secretary
4 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Depali Jayantkumar O'Connell
Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Neil Jayantkumar Sanghvi
Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 3 December 2016
Has significant influence or control
British
Born March 1953 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£295,966
Employees
3
Debt Ratio
47%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £235,722 £244,398 £260,608 £295,966
Balance sheet detail
202520242023202220212020
Fixed Assets£522,225£527,225£532,225£537,224£537,225£537,225
Current Assets£40,787£82,622£76,815£35,268£42,175£227,053
Creditors (< 1 year)£267,046£322,562£328,184£311,884£335,002£528,556
Net Current Assets(£226,259)(£276,616)(£292,827)(£301,503)
Net Assets£295,966£260,608£244,398£235,722
Shareholder Funds£295,966£287,285£280,856£260,608£244,398£235,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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