Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
BGP Global Services Ltd
- Incorporated
- 24 September 2008 (18 years)
- Previously known as
- B G P Services Limited (until 29 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Malcolm Pickles
- Owned by
- Rhian Eleri PicklesMalcolm Pickles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Pickles, Rhian Eleri
Secretary · Appointed 12 July 2010
British
Pickles, Malcolm
Director · Appointed 24 September 2008
British
Born April 1957 (69)
Officer history (4 former)
3 July 2013
Resigned Cammidge, Jacqueline Ann as Secretary
3 July 2013
22 August 2011
Appointed Cammidge, Jacqueline Ann as Secretary
12 July 2010
Appointed Pickles, Rhian Eleri as Secretary
12 July 2010
Resigned Pickles, Malcolm as Secretary
24 September 2008
Appointed Pickles, Malcolm as Director
24 September 2008
24 September 2008
24 September 2008
Appointed Pickles, Malcolm as Secretary
24 September 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rhian Eleri Pickles
Individual · Notified 24 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Malcolm Pickles
Individual · Notified 24 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £313,951
- Cash
- £64,159
- Employees
- 3
- Debt Ratio
- 16%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,668 | £70,433 | £70,352 | £70,953 | £71,184 | £69,894 |
| Current Assets | £301,471 | £313,850 | £258,421 | £280,895 | £331,520 | £394,916 |
| Debtors | £237,312 | £265,141 | £196,446 | £180,027 | £178,784 | £301,957 |
| Cash | £64,159 | £48,709 | £61,975 | £100,868 | £152,736 | £92,959 |
| Creditors (< 1 year) | £57,643 | £65,932 | £46,781 | £47,785 | ||
| Net Current Assets | £243,828 | £247,918 | £211,640 | £233,110 | £288,593 | £301,807 |
| Net Assets | £313,951 | £317,881 | £281,650 | £303,607 | £359,352 | £371,547 |
| Shareholder Funds | £313,951 | £317,881 | £281,650 | £303,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 2 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 May 2024 | Total exemption full accounts | 31 December 2023 |
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