Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SALVARES BGD SOLUTIONS LIMITED
Company Information for

SALVARES BGD SOLUTIONS LIMITED

(C/O) SALVARES JBS UK LTD, NIDDRY LODGE, 51 HOLLAND STREET, LONDON, W8 7JB,
Company Registration Number
08250928
Private Limited Company
Active

Company Overview

About Salvares Bgd Solutions Ltd
SALVARES BGD SOLUTIONS LIMITED was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active". Salvares Bgd Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALVARES BGD SOLUTIONS LIMITED
 
Legal Registered Office
(C/O) SALVARES JBS UK LTD
NIDDRY LODGE, 51 HOLLAND STREET
LONDON
W8 7JB
Other companies in W5
 
Filing Information
Company Number 08250928
Company ID Number 08250928
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 16:03:44
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SALVARES BGD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACEK BASIUKIEWICZ
 Director 2012-10-12
ARTUR GRYGORUK
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA MARIA DOBROWOLSKA
 Director 2016-07-01 2016-12-07
TOMASZ SEBASTIAN DOBROWOLSKI
 Director 2012-11-08 2016-12-07
ARTUR GRYGORUK
 Director 2012-11-08 2014-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACEK BASIUKIEWICZ BBA MARKETING LTD Director 2017-05-13 CURRENT 2017-05-13 Active
JACEK BASIUKIEWICZ SALVARES JBS UK LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JOANNE MARY MACNAIR CHATFIELD PROJECT MANAGEMENT LIMITED Company Secretary 2014-01-27 - 2014-01-27 RESIGNED 2014-01-27 Active
JACEK BASIUKIEWICZ BGD SOLUTIONS (UK) LTD Director 2013-12-11 CURRENT 2013-12-11 Active
JACEK BASIUKIEWICZ SALVARES JBS LTD Director 2013-11-19 CURRENT 2013-11-19 Active
JACEK BASIUKIEWICZ PROSPERIS BGD SOLUTIONS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-11-25

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
2023-12-12CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Niddry Lodge 51 Holland Street London Kensington W8 7JB
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Niddry Lodge 51 Holland Street London Kensington W8 7JB
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-10CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr Jacek Basiukiewicz on 2020-11-25
2020-11-25PSC04Change of details for Mr Jacek Basiukiewicz as a person with significant control on 2020-11-25
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Craven House 40-44 Uxbridge Road Ealing London W5 2BS England
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 28-29 the Broadway Ealing W5 2NP
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SONIA DOBROWOLSKA
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ DOBROWOLSKI
2016-07-06AP01DIRECTOR APPOINTED MRS SONIA MARIA DOBROWOLSKA
2016-05-05AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AP01DIRECTOR APPOINTED MR ARTUR GRYGORUK
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0126/04/15 ANNUAL RETURN FULL LIST
2014-07-22AR0126/04/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR GRYGORUK
2014-07-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR ARTUR GRYGORUK
2013-04-26AP01DIRECTOR APPOINTED MR TOMASZ DOBROWOLSKI
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SALVARES BGD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALVARES BGD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALVARES BGD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 SALVARES BGD SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SALVARES BGD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALVARES BGD SOLUTIONS LIMITED
Trademarks
We have not found any records of SALVARES BGD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALVARES BGD SOLUTIONS LIMITED. 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 (69201 - Accounting and auditing activities) as SALVARES BGD SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SALVARES BGD SOLUTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALVARES BGD SOLUTIONS LIMITED 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 SALVARES BGD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 7JB