BSG FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05263505

Incorporation date

19/10/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

22/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

02/10/2025

Director's details changed for Sarah Wichelow on 2025-10-02

View PDF (2 pages)

02/10/2025

Director's details changed for Sarah Wichelow on 2025-10-02

View PDF (2 pages)

30/05/2025

Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2025-05-30

View PDF (1 pages)

30/05/2025

Director's details changed for Sarah Wichelow on 2025-05-30

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

13/05/2023

Satisfaction of charge 052635050003 in full

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

01/03/2022

Director's details changed for Mr Stefan Mark Lubek on 2022-02-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Nigel Thomas Goodwin Preece on 2017-07-01

View PDF (2 pages)

16/02/2022

Appointment of Sarah Wichelow as a director on 2022-02-10

View PDF (2 pages)

06/01/2022

Resolutions

View PDF (1 pages)

24/12/2021

Notification of Bsg Topco Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

24/12/2021

Cessation of Bsg Group Limited as a person with significant control on 2021-12-20

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

27/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

17/03/2021

Registration of charge 052635050003, created on 2021-03-02

View PDF (21 pages)

16/03/2021

Termination of appointment of Richard Anthony Lubek as a director on 2021-03-02

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

12/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Stefan Mark Lubek as a director on 2020-07-01

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

24/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

16/07/2019

Termination of appointment of Stefan Mark Lubek as a director on 2019-06-29

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

17/12/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of Keith Arthur Truscott as a director on 2018-07-15

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

20/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

09/11/2017

Termination of appointment of Susan Elizabeth Rickard as a secretary on 2016-11-30

View PDF (1 pages)

02/03/2017

Appointment of Stefan Mark Lubek as a director on 2017-01-31

View PDF (2 pages)

16/02/2017

Termination of appointment of Susan Elizabeth Rickard as a director on 2016-11-30

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

26/08/2016

Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-08-26

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

23/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

31/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

13/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

07/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

17/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/06/2011

Termination of appointment of Joanne Read as a director

View PDF (1 pages)

02/06/2011

Appointment of Nigel Thomas Goodwin Preece as a director

View PDF (2 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Keith Arthur Truscott on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Miss Susan Elizabeth Rickard on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Joanne Read on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Richard Anthony Lubek on 2010-08-01

View PDF (2 pages)

05/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

20/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

19/01/2009

Director appointed keith truscott

View PDF (2 pages)

19/01/2009

Director appointed joanne read

View PDF (2 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

10/10/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

27/03/2008

Director appointed susan elizabeth rickard

View PDF (3 pages)

21/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

19/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

20/12/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

14/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

13/01/2006

Ad 19/10/04--------- £ si 9@1

View PDF (2 pages)

04/01/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

18/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (3 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
648.56K
-
0.00
87.98K
-

2022
12
1.22M
-
0.00
710.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wichelow, Sarah	Director	10/02/2022 - Present	1
Preece, Nigel Thomas Goodwin	Director	02/06/2011 - Present	5
Lubek, Stefan Mark	Director	01/07/2020 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BSG FINANCIAL SOLUTIONS LIMITED

BSG FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSG FINANCIAL SOLUTIONS LIMITED?

BSG FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 19/10/2004 .

Where is BSG FINANCIAL SOLUTIONS LIMITED located?

BSG FINANCIAL SOLUTIONS LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does BSG FINANCIAL SOLUTIONS LIMITED do?

BSG FINANCIAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BSG FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-03-31.