BSG GROUP SERVICES LTD

Key Data

Status

Active

Company No.

09453092

Incorporation date

23/02/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2015)

05/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (5 pages)

02/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

07/04/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 pages)

15/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

19/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

17/04/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

17/04/2022

Change of details for Mr Kevin John Goldswain as a person with significant control on 2022-04-12

View PDF (2 pages)

17/04/2022

Appointment of Omg Limited as a secretary on 2022-04-12

View PDF (2 pages)

17/04/2022

Notification of Christopher John Bee as a person with significant control on 2022-04-12

View PDF (2 pages)

17/04/2022

Appointment of Mr Christopher John Bee as a director on 2022-04-12

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Kevin John Goldswain on 2022-02-14

View PDF (2 pages)

14/02/2022

Change of details for Mr Kevin John Goldswain as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, the Cargo Centre Mitchell Way Southampton Airport Southampton Hampshire SO18 2HG on 2022-02-14

View PDF (1 pages)

04/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

25/08/2021

Resolutions

View PDF (3 pages)

05/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

26/12/2020

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

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

23/01/2020

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

View PDF (2 pages)

29/10/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

24/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

21/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

23/02/2015

Incorporation

View PDF (7 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

Check business linkages of BSG GROUP SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

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
Mr Christopher John Bee	Director	12/04/2022 - Present	42
Goldswain, Kevin John	Director	23/02/2015 - Present	53

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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06/01/2005

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

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Description

About BSG GROUP SERVICES LTD

BSG GROUP SERVICES LTD is an(a) Active company incorporated on 23/02/2015 with the registered office located at Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire SO18 2HG. There are currently 2 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 GROUP SERVICES LTD?

BSG GROUP SERVICES LTD is currently Active. It was registered on 23/02/2015 .

Where is BSG GROUP SERVICES LTD located?

BSG GROUP SERVICES LTD is registered at Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire SO18 2HG.

What does BSG GROUP SERVICES LTD do?

BSG GROUP SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BSG GROUP SERVICES LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-23 with no updates.