B S G Holdings Limited. net worth, address, company information. Free

Company search

B S G Holdings Limited (registration number 05300733) is a private limited company established on 2004-11-30 in England. This business is situated at Cape House, 60A Priory Road, Tonbridge TN9 2BL. B S G Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	B S G Holdings Limited
Number	05300733
Date of Incorporation:	November 30, 2004
End of financial year:	31 March
Address:	Cape House, 60a Priory Road, Tonbridge, TN9 2BL
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this enterprise, we can name: Alan W. (appointed on 15 March 2019). The official register reports 3 persons of significant control, namely: Syntegra Consulting Ltd is located at Milford Road, RG1 8LG Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert K. has 1/2 or less of shares, David T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-12-31
Number Shares Allotted	-	1,602	1,602	1,602	-	-	-	-	-	-	-	-
Shareholder Funds	5,454	5,454	5,454	5,454	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,454	5,454	5,454	5,454	5,454	5,454	5,454	5,454	5,454	5,454	5,454	5,454

People with significant control

Syntegra Consulting Ltd

15 March 2019

Address	63 Milford Road, Reading, RG1 8LG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06408056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert K.

6 April 2016 - 15 March 2019

Nature of control:	25-50% shares

David T.

1 September 2018 - 15 March 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 6th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-11-30 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-08: 1602.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-11-30 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-15: 1602.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-11-30 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-11-30 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-11-30 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, August 2011 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 24th, May 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 11th, May 2011 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 29th, March 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 27th, January 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 10th, January 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-11-30 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (15 pages)
(SH03) Purchase of own shares filed on: 24th, November 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 27th, October 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 27th, September 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 24th, August 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 4th, August 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 29th, June 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 2nd, June 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 29th, April 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 12th, April 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 15th, March 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 3rd, February 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 25th, January 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 12th, January 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2009-11-30 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (14 pages)
(SH03) Purchase of own shares filed on: 25th, November 2009 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, October 2009 \| accounts	Free Download (7 pages)
(169) Purchased 27 own shares on 2009-09-15. Value of each share 1 Gbp, total number of shares: 2142. filed on: 23rd, September 2009 \| capital	Free Download (1 page)
(169) Purchased 27 own shares on 2009-08-15. Value of each share 1 Gbp, total number of shares: 2169. filed on: 3rd, September 2009 \| capital	Free Download (1 page)
(169) Purchased 27 own shares on 2009-07-15. Value of each share 1 Gbp, total number of shares: 2196. filed on: 28th, July 2009 \| capital	Free Download (1 page)
(169) Purchased 27 own shares on 2009-06-15. Value of each share 1 Gbp, total number of shares: 2223. filed on: 8th, July 2009 \| capital	Free Download (1 page)
(169) Purchased 2712 own shares on 2009-05-01. Value of each share 1 Gbp, total number of shares: 2250. filed on: 1st, June 2009 \| capital	Free Download (1 page)
(363a) Annual return made up to 2008-12-21 filed on: 21st, December 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 20th, August 2008 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (8 pages)
(169) Purchased 400 own shares on 2007-09-05. Value of each share 1 £, total number of shares: 4962. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(169) Purchased 400 own shares on 2007-09-05. Value of each share 1 £, total number of shares: 4962. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 19th, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 19th, August 2007 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2006-12-13 filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/12/06 annual return
(363s) Annual return made up to 2006-12-13 filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2006-01-03 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-01-03 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 5361 shares on 2005-03-16. Value of each share 1 £, total number of shares: 5362. filed on: 29th, December 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 5361 shares on 2005-03-16. Value of each share 1 £, total number of shares: 5362. filed on: 29th, December 2005 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 24th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 24th, October 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 30th, November 2004 \| incorporation	Free Download (18 pages)

Companies nearby
B S G Projects Limited [0.00 mile]
New Deal Finance Uk Ltd [0.00 mile]
Kent And Sussex Financial Group Limited [0.00 mile]
Black Cat Acoustic Environments Limited [0.08 mile]


Building Services Group Limited [0.00 mile]
New Deal Finance Group Ltd [0.00 mile]
Offord Scientific Equipment Limited [0.07 mile]
Black Cat Acoustics Limited [0.08 mile]