BSG FINANCIAL SOLUTIONS LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
BSG FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
BSG FINANCIAL SOLUTIONS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BSG FINANCIAL SOLUTIONS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BSG FINANCIAL SOLUTIONS LIMITED - ST ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL THOMAS GOODWIN PREECE | Sep 1978 | British | Director | 2011-06-02 | CURRENT |
| SARAH WICHELOW | Aug 1993 | British | Director | 2022-02-10 | CURRENT |
| STEFAN MARK LUBEK | Jan 1992 | British | Director | 2020-07-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| KEITH ARTHUR TRUSCOTT | Jan 1955 | British | Director | 2008-12-10 UNTIL 2018-07-15 | RESIGNED |
| SUSAN ELIZABETH RICKARD | Apr 1949 | British | Secretary | 2004-10-19 UNTIL 2016-11-30 | RESIGNED |
| MISS SUSAN ELIZABETH RICKARD | Apr 1959 | British | Director | 2004-10-19 UNTIL 2016-11-30 | RESIGNED |
| MRS JOANNE READ | Sep 1971 | British | Director | 2008-12-10 UNTIL 2011-04-28 | RESIGNED |
| MR STEFAN MARK LUBEK | Jan 1992 | British | Director | 2017-01-31 UNTIL 2019-06-29 | RESIGNED |
| MR RICHARD ANTHONY LUBEK | Mar 1958 | British | Director | 2004-10-19 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bsg Topco Limited | 2021-12-20 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bsg Group Limited | 2016-04-06 - 2021-12-20 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BSG_Financial_Solutions_L - Accounts | 2023-12-22 | 31-03-2023 | £848,626 Cash £1,655,361 equity |
| BSG_Financial_Solutions_L - Accounts | 2022-12-24 | 31-03-2022 | £710,568 Cash £1,221,152 equity |
| BSG_Financial_Solutions_L - Accounts | 2021-12-01 | 31-03-2021 | £87,975 Cash £648,559 equity |
| BSG_Financial_Solutions_L - Accounts | 2021-03-06 | 31-03-2020 | £264,000 Cash £702,735 equity |
| BSG_Financial_Solutions_L - Accounts | 2019-12-24 | 31-03-2019 | £204,892 Cash £-73,745 equity |
| BSG_Financial_Solutions_L - Accounts | 2018-12-22 | 31-03-2018 | £272,148 Cash £-52,092 equity |
| BSG_Financial_Solutions_L - Accounts | 2017-12-20 | 31-03-2017 | £88,588 Cash £-76,567 equity |