Psg Bahamas Limited. Head office in Loughborough. Check Director.

Psg Bahamas Limited, Loughborough

Psg Bahamas Limited is a private limited company. Formerly, it was called Rexhaven Limited (changed on 2012-09-06). Located at 35-37 High Street, Barrow Upon Soar, Loughborough LE12 8PY, the aforementioned 32 years old company was incorporated on 1991-11-19 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "other credit granting n.e.c." (SIC: 64929).
2 directors can be found in the firm: Lynda S. (appointed on 06 September 2012), Ian M. (appointed on 19 November 1992). Moving on to the secretaries (1 in total), we can name: Ruth B. (appointed on 06 September 2012).

About
Name: Psg Bahamas Limited
Number: 02664058
Incorporation date: 1991-11-19
End of financial year: 17 May


Address:	35-37 High Street Barrow Upon Soar Loughborough LE12 8PY
SIC code:	68100 - Buying and selling of own real estate 64929 - Other credit granting n.e.c.

Company staff

People with significant control

Ian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynda S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-10-27	2021-05-17	2022-05-17	2023-05-17
Current Assets	482,162	1,585,873	1,668,782	649,113
Fixed Assets	1,693	1,436	144,906	1,564
Total Assets Less Current Liabilities	-330,412	-329,510	-516,641	-534,228

The date for Psg Bahamas Limited confirmation statement filing is 2023-12-01. The previous confirmation statement was sent on 2022-11-17. The deadline for the next annual accounts filing is 17 February 2024. Previous accounts filing was submitted for the time up to 17 May 2022.

2 persons of significant control are listed in the official register, namely: Ian M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 17th May 2023 filed on: 9th, February 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 17th May 2023 filed on: 9th, February 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 17th May 2022 filed on: 12th, May 2023 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Wed, 27th Oct 2021 to Mon, 17th May 2021 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 17th May 2021 filed on: 1st, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 27th Oct 2020 filed on: 21st, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Oct 2019 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Oct 2018 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Oct 2017 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 27th Oct 2016 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Oct 2015 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 27th Oct 2014 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 27th Oct 2013 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Oct 2012 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 27th Oct 2011 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 27th Oct 2010 filed on: 2nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Oct 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 13th, December 2009 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 27th Oct 2008 filed on: 18th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Oct 2007 filed on: 6th, August 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Oct 2006 filed on: 31st, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Oct 2006 filed on: 31st, August 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 27th Oct 2005 filed on: 21st, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 27th Oct 2005 filed on: 21st, August 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 27th Oct 2004 filed on: 31st, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 27th Oct 2004 filed on: 31st, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 27th Oct 2003 filed on: 8th, July 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 27th Oct 2003 filed on: 8th, July 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Fri, 14th Nov 2003 Annual return (Secretary's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Sun, 27th Oct 2002 filed on: 13th, June 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Oct 2002 filed on: 13th, June 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Oct 2001 filed on: 25th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Oct 2001 filed on: 25th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 11th Jan 2002 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Fri, 27th Oct 2000 filed on: 22nd, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 27th Oct 2000 filed on: 22nd, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 27th Oct 1999 filed on: 20th, July 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 27th Oct 1999 filed on: 20th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
363(288)	Fri, 10th Dec 1999 Annual return (Registered office changed on 10/12/99) annual return
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 27th Oct 1998 filed on: 30th, June 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 27th Oct 1998 filed on: 30th, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Nov 1998 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th Nov 1998 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 27/04/98 to 27/10/98 filed on: 18th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 27/04/98 to 27/10/98 filed on: 18th, April 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 27th Apr 1997 filed on: 13th, February 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 27th Apr 1997 filed on: 13th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Dec 1997 with shareholders record filed on: 15th, December 1997 \| annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of debenture register address changed annual return
363s	Annual return up to Mon, 15th Dec 1997 with shareholders record filed on: 15th, December 1997 \| annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of debenture register address changed annual return
AA	Small-sized company accounts made up to Sat, 27th Apr 1996 filed on: 4th, March 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 27th Apr 1996 filed on: 4th, March 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 27th Apr 1995 filed on: 1st, March 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 27th Apr 1995 filed on: 1st, March 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Nov 1995 with shareholders record filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Nov 1995 with shareholders record filed on: 22nd, November 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 27th Apr 1994 filed on: 28th, February 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to Wed, 27th Apr 1994 filed on: 28th, February 1995 \| accounts
363x	Return made up to 19/11/94; no change of members filed on: 14th, November 1994 \| annual return
363x	Return made up to 19/11/94; no change of members filed on: 14th, November 1994 \| annual return	Free Download
363s	Annual return up to Sun, 28th Nov 1993 with shareholders record filed on: 28th, November 1993 \| annual return	Free Download
363s	Annual return up to Sun, 28th Nov 1993 with shareholders record filed on: 28th, November 1993 \| annual return
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Tue, 27th Apr 1993 filed on: 17th, September 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to Tue, 27th Apr 1993 filed on: 17th, September 1993 \| accounts
363b	Annual return up to Mon, 21st Dec 1992 with list of all shareholders filed on: 21st, December 1992 \| annual return	Free Download
363b	Annual return up to Mon, 21st Dec 1992 with list of all shareholders filed on: 21st, December 1992 \| annual return
224	Accounting reference date notified as 27/04 filed on: 13th, July 1992 \| accounts
224	Accounting reference date notified as 27/04 filed on: 13th, July 1992 \| accounts	Free Download

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