BGS BUSINESS SOLUTIONS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 11 Nov 2019

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 31 Jul 2025 (451 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 24 Nov 2025 (335 days).
Companies House register · What this means
Look
Strike-off notices
Companies House moved to strike it off (30 Sep 2025), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means

The other 10 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 11 Nov 2019 (6 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

UNIT 4B & C, BURN O'BENNIE ROAD, BANCHORY, SCOTLAND, AB31 5NL
As filed with Companies House.
Nature of business
- 70229 Management consultancy activities other than financial management
Accounts

Next due
31 Jul 2025 · OVERDUE

Last made up to
31 Oct 2023

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
24 Nov 2025 · OVERDUE

Last made up to
10 Nov 2024
Charges

Outstanding
0

All time
0
Names
1. BGS BUSINESS SOLUTIONS LIMITED 16 May 2023 – now
2. BGS HOLDCO LIMITED 11 Nov 2019 – 16 May 2023

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BGS BUSINESS SOLUTIONS LIMITED still trading?

The register shows BGS BUSINESS SOLUTIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BGS BUSINESS SOLUTIONS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BGS BUSINESS SOLUTIONS LIMITED set up?

It was incorporated on 11 November 2019.

When are BGS BUSINESS SOLUTIONS LIMITED's accounts due?

They were due on 31 July 2025 and are overdue. The last accounts were made up to 31 October 2023.

When is BGS BUSINESS SOLUTIONS LIMITED's next confirmation statement due?

It was due on 24 November 2025 and is overdue.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
27 Mar 2026	AD01	Registered office changed	1	PDF ↓
27 Mar 2026	AD01	Registered office changed	1	PDF ↓
10 Oct 2025	DISS16(SOAS)	Dissolved compulsory strike off suspended	1	PDF ↓
30 Sep 2025	GAZ1	Strike-off notice (compulsory)	1	PDF ↓
12 Nov 2024	CS01	Confirmation statement, no changes, made up to 10 Nov 2024	3	PDF ↓
1 Nov 2024	AA	Accounts (total exemption full), made up to 31 Oct 2023	6	PDF ↓
31 Jan 2024	PSC07	Person with significant control removed	1	PDF ↓
30 Jan 2024	PSC01	Person with significant control added	2	PDF ↓
30 Jan 2024	PSC04	Change to a person with significant control	2	PDF ↓
19 Dec 2023	CS01	Confirmation statement, with changes, made up to 10 Nov 2023	4	PDF ↓
19 Dec 2023	PSC01	Person with significant control added	2	PDF ↓
19 Dec 2023	PSC07	Person with significant control removed	1	PDF ↓
19 Dec 2023	PSC04	Change to a person with significant control	2	PDF ↓
29 Nov 2023	AD01	Registered office changed	1	PDF ↓
5 Jul 2023	AA	Accounts (total exemption full), made up to 31 Oct 2022	6	PDF ↓
16 May 2023	CERTNM	Company name changed bgs holdco LIMITED\certificate issued on 16/05/23	3	PDF ↓
23 Nov 2022	CS01	Confirmation statement, no changes, made up to 10 Nov 2022	3	PDF ↓
28 Oct 2022	TM01	Director left: Charlotte Elizabeth Garvie	1	PDF ↓
29 Sep 2022	AP01	Director appointed: Mr John Martyn Garvie	2	PDF ↓
21 Dec 2021	AA	Accounts (dormant), made up to 31 Oct 2021	2	PDF ↓
21 Dec 2021	CS01	Confirmation statement, no changes, made up to 10 Nov 2021	3	PDF ↓
17 Jul 2021	AA	Accounts (dormant), made up to 31 Oct 2020	2	PDF ↓
1 Feb 2021	CS01	Confirmation statement, with changes, made up to 10 Nov 2020	4	PDF ↓
4 Jun 2020	AA01	Accounting year shortened, made up to 30 Nov 2020 to 31 Oct 2020	3	PDF ↓
24 Jan 2020	PSC07	Person with significant control removed	1	PDF ↓
24 Jan 2020	PSC01	Person with significant control added	2	PDF ↓
24 Jan 2020	TM01	Director left: Anthony Tully Evans	1	PDF ↓
24 Jan 2020	AP01	Director appointed: Mrs Charlotte Elizabeth Garvie	2	PDF ↓
11 Nov 2019	NEWINC	Incorporated	10	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BGS BUSINESS SOLUTIONS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names