B.S.G. DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02029285

Incorporation date

18/06/1986

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

21/04/2026

Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Poole Stadium Wimborne Road Poole BH15 2BP on 2026-04-21

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21/04/2026

Change of details for Gaming International Ltd as a person with significant control on 2026-04-21

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19/03/2026

Micro company accounts made up to 2025-06-30

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14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (34 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

22/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

07/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

07/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (36 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

02/06/2021

Termination of appointment of Stephen Peter Hayward as a secretary on 2021-06-01

View PDF (1 pages)

02/06/2021

Appointment of Mrs Susan Elizabeth Osborne as a director on 2021-06-01

View PDF (2 pages)

17/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

08/09/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

17/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/09/2012

Termination of appointment of Gordon Cockhill as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

17/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/01/2005

Miscellaneous

View PDF (2 pages)

15/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (2 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Auditor's resignation

View PDF (1 pages)

23/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

04/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (1 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 19/07/99 from: eastgate office centre eastgate road bristol BS5 6XY

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

07/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/06/1997

New director appointed

View PDF (2 pages)

04/03/1997

Registered office changed on 04/03/97 from: eastgate house eastville bristol BS5 6NW

View PDF (1 pages)

13/01/1997

Auditor's resignation

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06/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/08/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

22/09/1995

Registered office changed on 22/09/95 from: bristol stadium eastville bristol BS5 6NW

View PDF (1 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/09/1994

Return made up to 10/08/94; full list of members

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30/06/1994

Full accounts made up to 1993-12-31

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19/08/1993

Return made up to 10/08/93; full list of members

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04/08/1993

Full accounts made up to 1992-12-31

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08/06/1993

Secretary resigned

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08/06/1993

New secretary appointed;director resigned

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14/01/1993

Director resigned

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12/10/1992

Full accounts made up to 1991-12-31

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10/08/1992

Return made up to 10/08/92; no change of members

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26/02/1992

Particulars of mortgage/charge

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16/01/1992

Particulars of mortgage/charge

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26/09/1991

Full accounts made up to 1990-12-31

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07/09/1991

Return made up to 10/08/91; no change of members

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22/03/1991

New director appointed

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15/03/1991

Secretary resigned;new secretary appointed

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11/10/1990

Full accounts made up to 1989-12-31

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11/10/1990

Return made up to 07/09/90; full list of members

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16/02/1990

Director resigned

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12/12/1989

Full accounts made up to 1988-12-31

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12/12/1989

Return made up to 10/08/89; full list of members

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27/04/1989

Particulars of mortgage/charge

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27/10/1988

Full accounts made up to 1987-12-31

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27/10/1988

Return made up to 25/08/88; no change of members

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18/05/1988

Particulars of mortgage/charge

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11/04/1988

Full accounts made up to 1986-12-31

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16/02/1988

Return made up to 31/12/87; full list of members

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06/01/1988

Particulars of mortgage/charge

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30/12/1987

Particulars of mortgage/charge

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30/12/1987

Particulars of mortgage/charge

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30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

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03/11/1987

Particulars of mortgage/charge

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29/10/1987

Particulars of mortgage/charge

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29/10/1987

Particulars of mortgage/charge

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07/07/1987

Particulars of mortgage/charge

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25/06/1987

Particulars of mortgage/charge

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09/01/1987

Accounting reference date notified as 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Resolutions

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10/11/1986

Certificate of change of name

View PDF (2 pages)

06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1986

Registered office changed on 06/10/86 from: 70/74 city road london EC1Y 2DQ

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18/06/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Michael William	Director	21/05/1995 - 05/10/1997	5
Bland, Geoffrey Charles	Secretary	20/05/1993 - 06/04/1997	5
Hayward, Stephen Peter	Secretary	18/04/1999 - 31/05/2021	16
Cockhill, Gordon William	Director	30/04/1997 - 20/09/2012	4
Osborne, Susan Elizabeth	Director	01/06/2021 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.S.G. DEVELOPMENTS LIMITED

B.S.G. DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/06/1986 with the registered office located at Poole Stadium, Wimborne Road, Poole BH15 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.G. DEVELOPMENTS LIMITED?

B.S.G. DEVELOPMENTS LIMITED is currently Active. It was registered on 18/06/1986 .

Where is B.S.G. DEVELOPMENTS LIMITED located?

B.S.G. DEVELOPMENTS LIMITED is registered at Poole Stadium, Wimborne Road, Poole BH15 2BP.

What does B.S.G. DEVELOPMENTS LIMITED do?

B.S.G. DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B.S.G. DEVELOPMENTS LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Poole Stadium Wimborne Road Poole BH15 2BP on 2026-04-21.