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B S G Limited

03021266

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3 St Andrews Place, Regents Park, London, NW1 4LB
Incorporated 13/02/1995

Previously known as

D & A (1843) Limited · until 23/02/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Dr Allan John Morris

director · Since 21/06/2024

DOCTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Paul Gerard Mccauley

director · Since 01/07/2024

HEAD OF MULTI ASSET STRATEGIES

IRISH · ENGLAND · Age 54

Also on 1 other board

Dr Safa Al-Shamma

director · Since 26/06/2025

DOCTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Professor David Surendran Sanders

director · Since 25/06/2026

BRITISH · ENGLAND · Age 57

Allan John Morris

director · Since 21/06/2024

British · Scotland · Age 64

Paul Gerard Mccauley

director · Since 01/07/2024

Irish · England · Age 54

Safa Al-Shamma

director · Since 26/06/2025

British · England · Age 47

David Surendran Sanders

director · Since 25/06/2026

British · England · Age 57

Former

Richard Everard Monkcom

nominee secretary · Resigned 11/05/1995

Alberto Montori

director · Resigned 31/12/1998

Michael John Godfrey Farthing

director · Resigned 26/09/2000

Michael John Godfrey Farthing

secretary · Resigned 26/09/2000

Rodney Hemingfield Taylor

director · Resigned 09/10/2000

Robert Allan

director · Resigned 09/10/2000

Alastair Forbes

director · Resigned 21/03/2001

Duncan Edward Loft

secretary · Resigned 21/03/2001

Anthony Thomas Roger Axon

director · Resigned 21/03/2001

Derek Parry Jewell

director · Resigned 20/03/2002

Brian Thomas Cooper

director · Resigned 24/03/2003

Duncan Edward Loft

director · Resigned 25/03/2003

Robert Norman Allan

director · Resigned 25/03/2003

Jeremy David Sanderson

director · Resigned 16/03/2005

Michael Hellier

director · Resigned 16/03/2005

Elwyn Elias

director · Resigned 23/03/2006

John De Caestecker

director · Resigned 26/03/2007

Anthony Isaac Morris

director · Resigned 26/03/2007

Chuka Nwokolo

director · Resigned 10/03/2008

Michael John Godfrey Farthing

director · Resigned 10/03/2008

Adam Wayne Harris

director · Resigned 25/03/2009

Kelvin Raymond Palmer

director · Resigned 25/03/2010

Suneil Arvind Kapadia

director · Resigned 17/03/2011

Jonathan Michael Rhodes

director · Resigned 17/06/2012

Mounes Dakkak

director · Resigned 24/06/2013

Charles Daniel Raymund Murray

director · Resigned 24/06/2013

Ian Thomas Gilmore

director · Resigned 19/06/2014

Cathryn Mary Edwards

director · Resigned 30/06/2015

Duncan Loft

director · Resigned 04/06/2018

Jayne Alison Eaden

director · Resigned 04/06/2018

Ian Christopher Forgacs

director · Resigned 04/06/2018

Richard John Gardner

secretary · Resigned 12/09/2018

Christopher Charles Kavanagh

director · Resigned 07/02/2019

D & A Nominees Limited

corporate secretary · Resigned 26/05/2019

Nicholas Paul Thompson

director · Resigned 30/06/2019

Cathryn Mary Edwards

director · Resigned 18/06/2020

Anton Vignaraj Emmanuel

director · Resigned 11/12/2020

Alastair William Mckinlay

director · Resigned 01/05/2021

Donald Stuart Mcpherson

director · Resigned 21/06/2021

Andrew Mcculloch Veitch

director · Resigned 24/06/2022

Mark Andrew Hacker

director · Resigned 31/10/2022

Adrian Stanley

director · Resigned 21/06/2023

Beverly Claire Oates

director · Resigned 21/06/2024

Colin John Rees

director · Resigned 21/06/2024

Helen Steed

director · Resigned 26/06/2025

Dr Harriet Gordon

director · Resigned 25/06/2026

Harriet Gordon

director · Resigned 25/06/2026

Persons with Significant Control

British Society Of Gastroenterology

75–100% shares
75–100% votes

3 St. Andrews Place, Regents Park, London, NW1 4LB

Reg: 08124892 · England And Wales · Private Limited Company By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line13 St Andrews Place
2026-08-23

3 ST ANDREWS PLACE

post townLondon
2026-08-23

LONDON

officer appointedAL-SHAMMA, Safa, Dr
2026-08-23
officer appointedMCCAULEY, Paul Gerard
2026-08-23
officer appointedMORRIS, Allan John, Dr
2026-08-23
officer appointedSANDERS, David Surendran, Professor
2026-08-23

CompanyRankvs 1009+ SIC 94120 peers
51

Financial strength23th percentile among SIC peers · 6/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£2.4M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£544k

Cash in the bank

Profit Before Tax

£458k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£779k

Current Liabilities

£779k

Debtors

£236k

Cost of Sales

£2.0M

Gross Profit

£473k

Admin Expenses

£19k

Operating Profit

£454k

Profit After Tax

£458k

4avg. employees

Tax at Year End

Dividends paid-£458k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00

Derived from filed accounts. Not audited figures.