Bsg Group Services Ltd

General information

Name:

Bsg Group Services Limited

Office Address:

Unit 2, The Cargo Centre Mitchell Way Southampton Airport SO18 2HG Southampton

Number: 09453092

Incorporation date: 2015-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsg Group Services started its operations in the year 2015 as a Private Limited Company under the following Company Registration No.: 09453092. This business has been prospering for nine years and the present status is active. The firm's office is located in Southampton at Unit 2, The Cargo Centre Mitchell Way. Anyone can also find the firm by its postal code, SO18 2HG. Launched as Blue Llama Solutions, it used the business name until 2021, the year it got changed to Bsg Group Services Ltd. This business's SIC and NACE codes are 99999 which means Dormant Company. The latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-23.

As the data suggests, this firm was founded in 23rd February 2015 and has been presided over by two directors. Another limited company has been appointed as one of the secretaries of this company: Omg Limited.

Executives with significant control over the firm are: Christopher B. owns over 3/4 of company shares. Kevin G. has substantial control or influence over the company.

  • Previous company's names
  • Bsg Group Services Ltd 2021-08-25
  • Blue Llama Solutions Ltd 2015-02-23

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 12 April 2022

Latest update: 20 March 2024

Omg Limited

Role: Corporate Secretary

Appointed: 12 April 2022

Address: Bond Streey, St. Helier, JE2 3NP, Jersey

Latest update: 20 March 2024

Kevin G.

Role: Director

Appointed: 23 February 2015

Latest update: 20 March 2024

People with significant control

Christopher B.
Notified on 12 April 2022
Nature of control:
over 3/4 of shares
Kevin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-02-23
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 20 November 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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