B S G Holdings Limited

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B S G Holdings Limited

05300733•Private Limited With Share Capital

Cape House 60A Priory Road, Tonbridge, Kent, TN92BL
Website

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Incorporated

30/11/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

B S G Holdings Limited (05300733) is a private limited with share capital incorporated on 30/11/2004 (21 years old) and registered in kent, TN92BL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/11/2004
TN92BL

Financial Overview

Total Assets

£269.7K

Liabilities

£264.3K

Net Assets

£5.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
alan raymond wing-king
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Capital
Date:23-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Capital
Date:01-06-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Capital
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2007
Resolution
Category:Resolution
Date:20-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Capital
Date:29-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Accounts
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Incorporation Company
Category:Incorporation
Date:30-11-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cape House, 60A Priory Road, Tonbridge, Kent, TN92BLRegistered

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Contact

syntegragroup.com
Cape House 60A Priory Road, Tonbridge, Kent, TN92BL