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BGS SOLUTIONS LIMITED

Active
06827535·incorporated 2009-02-23

BGS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 February 2009 at Companies House (number 06827535; OpenRegistry canonical ID GB-06827535-bgs-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-23
Registered Address
DALTON HOUSE DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

BGS SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Frank Hailstones born 1952 resident in United Kingdom, Scottish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Gibb Anderson Hailstones born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Frank Hailstones born 1952 resident in England, Scottish national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06827535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.