Menna Overview
Here’s a quick overview of BSG FINANCIAL SOLUTIONS LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2004.
BSG FINANCIAL SOLUTIONS LIMITED
- Company statusactive
- Company No05263505
- Age22 years 1 month Incorporated 19 October 2004
- Officers3
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
BSG FINANCIAL SOLUTIONS LIMITED is an active company incorporated on 19 October 2004 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Resolution
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUBEK, Stefan Mark | director | Jan 1992 | 01 Jul 2020 |
| PREECE, Nigel Thomas Goodwin | director | Sep 1978 | 02 Jun 2011 |
| WICHELOW, Sarah | director | Aug 1993 | 10 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsg Topco Limited | 20 Dec 2021 | |
| Bsg Group Limited | 06 Apr 2016 |
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LUBEK, Stefan Mark, PREECE, Nigel Thomas Goodwin, WICHELOW, Sarah are mutual persons.
PREECE, Nigel Thomas Goodwin, WICHELOW, Sarah, LUBEK, Richard Anthony, LUBEK, Stefan Mark, READ, Joanne, RICKARD, Susan Elizabeth, TRUSCOTT, Keith Arthur are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
LUBEK, Richard Anthony are mutual persons.
LUBEK, Richard Anthony are mutual persons.
LUBEK, Richard Anthony are mutual persons.
LUBEK, Stefan Mark are mutual persons.
READ, Joanne are mutual persons.
READ, Joanne are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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RICKARD, Susan Elizabeth are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of BSG FINANCIAL SOLUTIONS LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2004.