Menna Overview
Here’s a quick overview of B S G HOLDINGS LIMITED 👀 — a Tonbridge, Kent based business that started in 2004.
B S G HOLDINGS LIMITED
- Company statusactive
- Company No05300733
- Age21 years 8 months Incorporated 30 November 2004
- Officers1
Address
Cape House, 60a Priory Road, Tonbridge, Kent, TN9 2BL, England
B S G HOLDINGS LIMITED is an active company incorporated on 30 November 2004 and based in Tonbridge, Kent, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WING-KING, Alan Raymond | director | Oct 1978 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syntegra Consulting Ltd | 15 Mar 2019 | |
| Mr David Owen Llewellyn Thomas | Oct 1965 | 01 Sept 2018 |
| Mr Robert William Keywood | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of B S G HOLDINGS LIMITED 👀 — a Tonbridge, Kent based business that started in 2004.