Menna Overview
Here’s a quick overview of BSG TOPCO LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2021.
BSG TOPCO LIMITED
- Company statusactive
- Company No13200197
- Age5 years 9 months Incorporated 15 February 2021
- Officers3
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
BSG TOPCO LIMITED is an active company incorporated on 15 February 2021 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 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
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Resolution
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed
5 Years Ago on 05 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Resolution
5 Years Ago on 10 Apr 2021
Capital Allotment Shares
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUBEK, Stefan Mark | director | Jan 1992 | 15 Feb 2021 |
| PREECE, Nigel Thomas Goodwin | director | Sep 1978 | 02 Mar 2021 |
| WICHELOW, Sarah | director | Aug 1993 | 10 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Thomas Goodwin Preece | Sep 1978 | 02 Mar 2021 |
| Mr Stefan Mark Lubek | Jan 1992 | 15 Feb 2021 |
Related Companies
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LUBEK, Stefan Mark, PREECE, Nigel Thomas Goodwin, WICHELOW, Sarah are mutual persons.
PREECE, Nigel Thomas Goodwin, WICHELOW, Sarah are mutual persons.
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Here’s a quick overview of BSG TOPCO LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2021.