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BSG PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsg Property Services Limited. The company was founded 34 years ago and was given the registration number 02501499. The firm's registered office is in EVERTON SANDY. You can find them at Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BSG PROPERTY SERVICES LIMITED
Company Number:02501499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lysander Place, Tempsford Airfield, Everton Sandy, SG19 2JW

Secretary16 August 2013Active
Lysander Place, Tempsford Airfield, Everton Sandy, SG19 2JW

Director04 July 2022Active
7 Park Court, Sandy, SG19 1NP

Director31 October 2006Active
2 Addingtons Road, Great Barford, Bedford, MK44 3HR

Director31 October 2006Active
39 Sandy Road, Everton, Sandy, SG19 2JU

Secretary25 August 1993Active
7 Park Court, Sandy, SG19 1NP

Secretary-Active
Lysander Place, Tempsford Airfield, Everton Sandy, SG19 2JW

Secretary06 September 2010Active
36 Farm Way, Buckhurst Hill, IG9 5AH

Director30 September 2001Active
Lysander Place, Tempsford Airfield Everton, Sandy, SG19 2JW

Director30 September 2002Active
Lysander Place, Tempsford Airfield, Everton Sandy, SG19 2JW

Director01 June 2012Active
7 Park Court, Sandy, SG19 1NP

Director-Active
39 Sandy Road, Everton, Sandy, SG19 2JU

Director31 October 2006Active
39 Sandy Road, Everton, Sandy, SG19 2JU

Director-Active
39 Sandy Road, Everton, Sandy, SG19 2JU

Director25 August 1993Active
3 Field Close, Grafham, Huntingdon, PE18 0AY

Director28 July 2008Active
2 Addingtons Road, Great Barford, Bedford, MK44 3HR

Director-Active

People with Significant Control

Lysander Place Group Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Lysander Place, Tempsford Road, Sandy, England, SG19 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-07-12Officers

Appoint person director company with name date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type small.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type small.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type small.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Termination director company with name termination date.

Download
2017-09-11Accounts

Accounts with accounts type small.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type full.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type full.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Officers

Appoint person secretary company with name.

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2013-08-22Officers

Termination secretary company with name.

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