This company is commonly known as B S G Holdings Limited. The company was founded 19 years ago and was given the registration number 05300733. The firm's registered office is in TONBRIDGE. You can find them at Cape House, 60a Priory Road, Tonbridge, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | B S G HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05300733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cape House, 60a Priory Road, Tonbridge, Kent, England, TN9 2BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Milford Road, Reading, England, RG1 8LG | Director | 15 March 2019 | Active |
| 116 Woodside Road, Tonbridge, TN9 2PB | Secretary | 22 February 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 30 November 2004 | Active |
| Bowness Westhall Park, Warlingham, CR6 9HS | Director | 22 February 2005 | Active |
| Cape House, 60a Priory Road, Tonbridge, England, TN9 2BL | Director | 28 May 2015 | Active |
| Cape House Priory Road, Tonbridge, Kent, TN9 2BL | Director | 15 April 2008 | Active |
| Cape House Priory Road, Tonbridge, Kent, TN9 2BL | Director | 15 April 2008 | Active |
| Cape House, 60a Priory Road, Tonbridge, England, TN9 2BL | Director | 04 August 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 30 November 2004 | Active |
| Syntegra Consulting Ltd | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63, Milford Road, Reading, England, RG1 8LG |
| Nature of control | : |
|
| Mr David Owen Llewellyn Thomas | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cape House, 60a Priory Road, Tonbridge, England, TN9 2BL |
| Nature of control | : |
|
| Mr Robert William Keywood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cape House, 60a Priory Road, Tonbridge, England, TN9 2BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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