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Home > England & Wales Companies > BSG ASSOCIATES LTD
Company Information for

BSG ASSOCIATES LTD

13 Vansittart Estate, Windsor, BERKSHIRE, SL4 1SE,
Company Registration Number
03648701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bsg Associates Ltd
BSG ASSOCIATES LTD was founded on 1998-10-13 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Bsg Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSG ASSOCIATES LTD
 
Legal Registered Office
13 Vansittart Estate
Windsor
BERKSHIRE
SL4 1SE
Other companies in SL4
 
Filing Information
Company Number 03648701
Company ID Number 03648701
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 2023-10-13
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208227918  
Last Datalog update: 2024-10-09 05:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSG ASSOCIATES LTD
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Companies with same name BSG ASSOCIATES LTD
The following companies were found which have the same name as BSG ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSG ASSOCIATES INC Georgia Unknown
BSG ASSOCIATES INC California Unknown
Bsg Associates Inc Maryland Unknown
BSG ASSOCIATES PTY LTD Active Company formed on the 2019-10-31
BSG ASSOCIATES PTY LTD Strike-off action in progress Company formed on the 2019-10-31
BSG ASSOCIATES INC Georgia Unknown
BSG ASSOCIATES INC West Virginia Unknown

Company Officers of BSG ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
TALWINDER SINGH GANDHUM
 Company Secretary 1998-10-13
BALDEV SINGH GANDHUM
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASTINDER SINGH GANDHUM
 Director 2011-06-01 2016-06-01
BALDEV SINGH GANDHUM
 Director 1998-10-13 2012-10-02
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1998-10-13 1998-10-13
RAPID NOMINEES LIMITED
 Nominated Director 1998-10-13 1998-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALDEV SINGH GANDHUM DDSM LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-23Application to strike the company off the register
2023-12-11CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-11-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-05-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AP01DIRECTOR APPOINTED MR BALDEV SINGH GANDHUM
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JASTINDER GANDHUM
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JASTINDER GANDHUM
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0113/10/12 ANNUAL RETURN FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BALDEV GANDHUM
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BALDEV GANDHUM
2012-08-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0113/10/11 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR JASTINDER SINGH GANDHUM
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0113/10/10 FULL LIST
2010-09-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-05AR0113/10/09 NO CHANGES
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2009-10-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2008-11-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
2008-01-02363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-07363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 30 BUSINESS VILLAGE WEXHAM ROAD SLOUGH BERKSHIRE SL2 5HF
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-09363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2003-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-11363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 332 HORTON ROAD DATCHET SLOUGH SL3 9HY
1999-12-23363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-12-2388(2)RAD 13/10/98--------- £ SI 100@1=100 £ IC 1/101
1999-11-30GAZ1FIRST GAZETTE
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288bSECRETARY RESIGNED
1998-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BSG ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off1999-11-30
Fines / Sanctions
No fines or sanctions have been issued against BSG ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSG ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 28,235
Creditors Due Within One Year 2011-10-31 £ 11,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSG ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 27,456
Cash Bank In Hand 2011-10-31 £ 32,029
Shareholder Funds 2011-10-31 £ 22,121
Tangible Fixed Assets 2011-10-31 £ 1,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSG ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BSG ASSOCIATES LTD
Trademarks
We have not found any records of BSG ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSG ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BSG ASSOCIATES LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BSG ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBSG ASSOCIATES LTDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBSG ASSOCIATES LTDEvent Date1999-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSG ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSG ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL4 1SE