B S G Holdings Limited, Tonbridge
B S G Holdings Limited is a private limited company. Situated at Cape House, 60A Priory Road, Tonbridge TN9 2BL, the above-mentioned 19 years old business was incorporated on 2004-11-30 and is officially categorised as "activities of head offices" (SIC code: 70100).1 director can be found in this firm: Alan W. (appointed on 15 March 2019).
| About | |
|---|---|
| Name: B S G Holdings Limited | |
| Number: 05300733 | |
| Incorporation date: 2004-11-30 | |
| End of financial year: 31 March |
| Address: |
Cape House 60a Priory Road Tonbridge TN9 2BL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Syntegra Consulting Ltd
15 March 2019
| Address | 63 Milford Road, Reading, RG1 8LG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06408056 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert K.
6 April 2016 - 15 March 2019
| Nature of control: |
25-50% shares |
David T.
1 September 2018 - 15 March 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Number Shares Allotted | - | 1,602 | 1,602 | 1,602 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 5,454 | 5,454 | 5,454 | 5,454 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 | 5,454 |
The date for B S G Holdings Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Syntegra Consulting Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Milford Road, RG1 8LG Reading. Robert K. that has 1/2 or less of shares. David T. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 20th, December 2023 | accounts |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| New Deal Finance Group Ltd (0.00 mile) | |
| Black Cat Music Limited (0.08 mile) | |
| Total Control Energy Limited (0.08 mile) | |
| Unc-tech Systems Limited (0.09 mile) |
| Offord Scientific Equipment Limited (0.07 mile) | |
| Total Control Maintenance Limited (0.08 mile) | |
| Black Cat Acoustics Limited (0.08 mile) | |
| Angel (tonbridge) Indoor Bowls Association Limited (0.09 mile) |