B S G LIMITED

active Company number 03021266

Private Limited by Shares · Incorporated on 13th Feb 1995

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SIC code: 94120
Registered office: London, NW1 4LB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

B S G LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of professional membership organizations.

4 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

94120 — Activities of professional membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Safa Al-Shamma	Director	26th Jun 2025		British	View profile
Paul McCauley	Director	1st Jul 2024		Irish	View profile
Allan Morris	Director	21st Jun 2024		British	View profile
David Sanders	Director	25th Jun 2026		British	View profile
British Society Of Gastroenterology	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BRITISH SOCIETY OF GASTROENTEROLOGY	08124892	29th Jun 2012	active
DDF CONFERENCE LIMITED	07542232	24th Feb 2011	dissolved
B.S.G.E. LIMITED	02696775	12th Mar 1992	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1995
Company type: Private Limited by Shares
SIC code: 94120
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Feb 1995 Company incorporated
13th Feb 1995 Richard Monkcom appointed as Nominee secretary
11th May 1995 Michael Farthing appointed as Director
11th May 1995 Robert Allan appointed as Director
11th May 1995 Richard Monkcom resigned as Nominee secretary
11th May 1995 Michael Farthing appointed as Secretary
20th Mar 2000 Anthony Axon appointed as Director
20th Mar 2000 Alastair Forbes appointed as Director
20th Mar 2000 Brian Cooper appointed as Director
20th Mar 2000 Duncan Loft appointed as Director
20th Mar 2000 Duncan Loft appointed as Secretary
26th Sep 2000 Michael Farthing resigned as Director
26th Sep 2000 Michael Farthing resigned as Secretary
9th Oct 2000 Robert Allan resigned as Director
20th Mar 2001 Derek Jewell appointed as Director
21st Mar 2001 D & A NOMINEES LIMITED appointed as Corporate secretary
21st Mar 2001 Anthony Axon resigned as Director
21st Mar 2001 Alastair Forbes resigned as Director
21st Mar 2001 Duncan Loft resigned as Secretary
20th Mar 2002 Derek Jewell resigned as Director
20th Mar 2002 Robert Allan appointed as Director
24th Mar 2003 Brian Cooper resigned as Director
25th Mar 2003 Robert Allan resigned as Director
25th Mar 2003 Duncan Loft resigned as Director
25th Mar 2003 John De Caestecker appointed as Director
23rd Mar 2004 Michael Hellier appointed as Director
16th Mar 2005 Michael Hellier resigned as Director
16th Mar 2005 Elwyn Elias appointed as Director
16th Mar 2005 Adam Harris appointed as Director
23rd Mar 2006 Elwyn Elias resigned as Director
26th Mar 2007 John De Caestecker resigned as Director
26th Mar 2007 Michael Farthing appointed as Director
26th Mar 2007 Suneil Kapadia appointed as Director
10th Mar 2008 Michael Farthing resigned as Director
10th Mar 2008 Mounes Dakkak appointed as Director
25th Mar 2009 Adam Harris resigned as Director
17th Mar 2011 Suneil Kapadia resigned as Director
17th Mar 2011 Cathryn Edwards appointed as Director
17th Jun 2012 Ian Gilmore appointed as Director
24th Jun 2013 Mounes Dakkak resigned as Director
24th Jun 2013 Duncan Loft appointed as Director
14th Mar 2014 Jayne Eaden appointed as Director
19th Jun 2014 Ian Gilmore resigned as Director
20th Jun 2014 Ian Forgacs appointed as Director
30th Jun 2015 Cathryn Edwards resigned as Director
6th Apr 2016 British Society Of Gastroenterology appointed as Corporate PSC
4th Jun 2018 Jayne Eaden resigned as Director
4th Jun 2018 Ian Forgacs resigned as Director
4th Jun 2018 Duncan Loft resigned as Director
4th Jun 2018 Christopher Kavanagh appointed as Director
4th Jun 2018 Cathryn Edwards appointed as Director
4th Jun 2018 Alastair McKinlay appointed as Director
4th Jun 2018 Donald McPherson appointed as Director
5th Jun 2018 Richard Gardner appointed as Secretary
12th Sep 2018 Richard Gardner resigned as Secretary
7th Feb 2019 Christopher Kavanagh resigned as Director
7th Feb 2019 Anton Emmanuel appointed as Director
26th May 2019 D & A NOMINEES LIMITED resigned as Corporate secretary
18th Jun 2019 Mark Hacker appointed as Director
15th Jun 2020 Andrew Veitch appointed as Director
18th Jun 2020 Cathryn Edwards resigned as Director
11th Dec 2020 Anton Emmanuel resigned as Director
1st May 2021 Alastair McKinlay resigned as Director
1st Jun 2021 Beverly Oates appointed as Director
21st Jun 2021 Donald McPherson resigned as Director
21st Jun 2021 Adrian Stanley appointed as Director
23rd Jun 2022 Colin Rees appointed as Director
24th Jun 2022 Andrew Veitch resigned as Director
31st Oct 2022 Mark Hacker resigned as Director
21st Jun 2023 Adrian Stanley resigned as Director
21st Jun 2023 Helen Steed appointed as Director
21st Jun 2024 Allan Morris appointed as Director
21st Jun 2024 Harriet Gordon appointed as Director
21st Jun 2024 Colin Rees resigned as Director
21st Jun 2024 Beverly Oates resigned as Director
1st Jul 2024 Paul McCauley appointed as Director
26th Jun 2025 Safa Al-Shamma appointed as Director
26th Jun 2025 Helen Steed resigned as Director
13th Feb 2026 Confirmation statement made up
25th Jun 2026 David Sanders appointed as Director
25th Jun 2026 Harriet Gordon resigned as Director
30th Sep 2027 Next accounts due

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