BSG SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13900959

Incorporation date

08/02/2022

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2022)

11/03/2026

Certificate of change of name

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

01/12/2025

Registered office address changed from Caerleon House Mamhilad Park Estate Pontypool Gwent NP4 0XX Wales to 4C Greenmeadow Springs Business Park Village Way Cardiff CF15 7NE on 2025-12-01

View PDF (1 pages)

31/10/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

09/12/2024

Previous accounting period shortened from 2025-02-28 to 2024-10-31

View PDF (1 pages)

13/08/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (7 pages)

30/05/2024

Registration of charge 139009590001, created on 2024-05-29

View PDF (47 pages)

18/03/2024

Notification of Rjw Ventures Limited as a person with significant control on 2024-02-12

View PDF (1 pages)

18/03/2024

Cessation of Nicole Jayne Elms as a person with significant control on 2024-02-12

View PDF (1 pages)

20/02/2024

Termination of appointment of Nicole Jayne Elms as a director on 2024-02-12

View PDF (1 pages)

14/02/2024

Appointment of Mr Andrew Jonathan Coombs as a director on 2024-02-12

View PDF (2 pages)

12/02/2024

Appointment of Mr Robert Calcraft as a director on 2024-02-12

View PDF (2 pages)

12/02/2024

Appointment of Mr Robert James Webb as a director on 2024-02-12

View PDF (2 pages)

12/02/2024

Certificate of change of name

View PDF (3 pages)

09/02/2024

Registered office address changed from The Old Coach Gower Road Sketty Swansea SA2 9BX Wales to Caerleon House Mamhilad Park Estate Pontypool Gwent NP4 0XX on 2024-02-09

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

07/02/2024

Termination of appointment of Charlotte Jane Adair as a director on 2024-02-06

View PDF (1 pages)

07/02/2024

Cessation of Charlotte Jane Adair as a person with significant control on 2024-02-06

View PDF (1 pages)

07/02/2024

Change of details for Miss Nicole Jayne Elms as a person with significant control on 2024-02-06

View PDF (2 pages)

13/09/2023

Registered office address changed from Amber House Upper Boat Trading Estate Pontypridd CF37 5BP Wales to The Old Coach Gower Road Sketty Swansea SA2 9BX on 2023-09-13

View PDF (1 pages)

07/07/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

16/03/2023

Registered office address changed from , the Old Coach House 21 Gower Road, Swansea, SA2 9BX, United Kingdom to Amber House Upper Boat Trading Estate Pontypridd CF37 5BP on 2023-03-16

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

28/02/2022

Registered office address changed from , 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom to Amber House Upper Boat Trading Estate Pontypridd CF37 5BP on 2022-02-28

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£47,324.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/02/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2023
2
14.79K
-
0.00
47.32K
-

2023
2
14.79K
-
0.00
47.32K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

14.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coombs, Andrew Jonathan	Director	12/02/2024 - Present	34
Webb, Robert James	Director	12/02/2024 - Present	27
Mrs Charlotte Jane Adair	Director	08/02/2022 - 06/02/2024	3
Miss Nicole Jayne Elms	Director	28/02/2022 - 12/02/2024	8
Calcraft, Robert	Director	12/02/2024 - Present	-

Persons with Significant Control

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

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Description

About BSG SOLUTIONS LIMITED

BSG SOLUTIONS LIMITED is an(a) Active company incorporated on 08/02/2022 with the registered office located at 4c Greenmeadow Springs Business Park, Village Way, Cardiff CF15 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BSG SOLUTIONS LIMITED?

BSG SOLUTIONS LIMITED is currently Active. It was registered on 08/02/2022 .

Where is BSG SOLUTIONS LIMITED located?

BSG SOLUTIONS LIMITED is registered at 4c Greenmeadow Springs Business Park, Village Way, Cardiff CF15 7NE.

What does BSG SOLUTIONS LIMITED do?

BSG SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BSG SOLUTIONS LIMITED have?

BSG SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BSG SOLUTIONS LIMITED?

The latest filing was on 11/03/2026: Certificate of change of name.