BSG FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BSG FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
05263505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2004
(20 years and 1 months old)
WEBSITE
www.bsgfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3TF
Telephone: 01923852080
TPS: No
4 Victoria Square
Victoria Street
St. Albans
Hertfordshire
AL1 3TF
Telephone: 852080
Unit 3
Chestnut House
Farm Close
Radlett, Hertfordshire
WD7 9AD
Telephone: 852080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSG GROUP LIMITED | Company is dissolved | View Report |
| BSG FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSG FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSG FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSG FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2011 - Present (13 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2004 - Present (20 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
19/10/2004 - Present (20 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSG GROUP LIMITED | Company is dissolved | View Report |
| BSG FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Sarah Wichelow (929261498) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Stefan Mark Lubek (927202176) has left the board |
| 24/07/2020 | New Board Member Stefan Mark Lubek (927202175) Appointed |
| 17/07/2020 | New Board Member Stefan Mark Lubek (927202176) Appointed |
| 03/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | Stefan Mark Lubek (922488975) has left the board |
| 29/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Keith Arthur Truscott (904545947) has left the board |
| 23/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | Susan Elizabeth Rickard (905255373) has left the board |
| 06/03/2017 | New Board Member Stefan Mark Lubek (922488975) Appointed |
| 20/02/2017 | Susan Elizabeth Rickard (901470010) has left the board |
| 31/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 31/08/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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