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Companies House/London/Company profile

B&G MANAGED SOLUTIONS HOLDINGS LTD

Active
08612985·incorporated 2013-07-17

B&G MANAGED SOLUTIONS HOLDINGS LTD is an active UK private limited company, incorporated on 17 July 2013 at Companies House (number 08612985; OpenRegistry canonical ID GB-08612985-b-g-managed-solutions-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-17
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

B&G MANAGED SOLUTIONS HOLDINGS LTD has 3 persons with significant control on file:

  • Mrs Emma Jayne Garratt born 1977 resident in United Kingdom, British national. Notified 2016-07-17.
    • Has the right to appoint and remove directors
  • Mr Andrew Garratt born 1974 resident in England, British national. Notified 2019-04-04.
    • Owns 25–50% of shares
  • Mr Jonathan Booth born 1978 resident in England, British national. Notified 2019-04-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Kirsty Sophia Gray born 1986 resident in England, English national. Notified 2016-07-17. Ceased 2016-12-28.
    • Owns 25–50% of shares

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