BSG GROUP LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
BSG GROUP LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Dissolved - no longer trading.
BSG GROUP LIMITED was incorporated 15 years ago on 28/11/2008 and has the registered number: 06761119. The accounts status is TOTAL EXEMPTION FULL.
BSG GROUP LIMITED was incorporated 15 years ago on 28/11/2008 and has the registered number: 06761119. The accounts status is TOTAL EXEMPTION FULL.
BSG GROUP 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 | 31/03/2021 |
Registered Office
GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2021 | 02/11/2022 |
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 |
| STEFAN MARK LUBEK | Jan 1992 | British | Director | 2020-07-01 | CURRENT |
| KEITH ARTHUR TRUSCOTT | Jan 1955 | British | Director | 2008-11-28 UNTIL 2018-07-15 | RESIGNED |
| MRS JOANNE READ | Sep 1971 | British | Director | 2008-11-28 UNTIL 2011-04-28 | RESIGNED |
| MR STEFAN MARK LUBEK | Jan 1992 | British | Director | 2017-01-31 UNTIL 2019-06-29 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2008-11-28 UNTIL 2008-11-28 | RESIGNED |
| MR RICHARD ANTHONY LUBEK | Mar 1958 | British | Director | 2008-11-28 UNTIL 2021-03-02 | RESIGNED |
| MISS SUSAN ELIZABETH RICKARD | Apr 1959 | British | Director | 2008-11-28 UNTIL 2016-11-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Secretary | 2008-11-28 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kay Lubek | 2021-03-02 - 2021-03-02 | 3/1957 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bsg Topco Limited | 2021-03-02 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Anthony Lubek | 2016-04-06 - 2021-03-02 | 3/1958 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BSG_Group_Limited - Accounts | 2021-12-01 | 31-03-2021 | £466,161 Cash £19,714 equity |
| BSG_Group_Limited - Accounts | 2021-03-09 | 31-03-2020 | £429,900 Cash £7,258 equity |
| BSG_Group_Limited - Accounts | 2019-12-24 | 31-03-2019 | £101 Cash £-2,000 equity |
| BSG_Group_Limited - Accounts | 2018-12-22 | 31-03-2018 | £167 Cash |
| BSG_Group_Limited - Accounts | 2017-12-20 | 31-03-2017 | £201 Cash |