Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
BGS Solutions Limited
- Incorporated
- 23 February 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Frank HailstonesMary Gibb Anderson Hailstones
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Dalton House Dalton House60 Windsor AvenueLondonSW19 2RR
Officers 2 active
Officer details are public data from the Companies House register.
Scottish
Scottish
Born November 1952
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born November 1952
Mary Gibb Anderson Hailstones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
18 June 2018
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £64,358
- Employees
- 4
- Debt Ratio
- 9%
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,005 | £1,300 | £1,989 | £2,685 | £4,535 | £28,203 |
| Current Assets | £68,034 | £89,506 | £144,236 | £168,590 | £224,950 | £206,634 |
| Creditors (< 1 year) | £6,681 | £8,624 | £13,629 | £13,778 | £22,107 | £20,561 |
| Net Current Assets | £61,353 | £80,882 | £130,607 | £154,812 | £202,843 | £186,073 |
| Net Assets | £64,358 | £82,182 | £132,596 | £157,497 | £207,378 | £214,276 |
| Shareholder Funds | £64,358 | £82,182 | £132,596 | £157,497 | £207,378 | £214,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 20 February 2026 | Director's details changed | |||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 February 2025 | Change of details for a person with significant control | |||
| 27 February 2025 | Confirmation statement with updates | 20 February 2025 |
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