Bsg Financial Solutions Limited

General information

Name:

Bsg Financial Solutions Ltd

Office Address:

Ground Floor 4 Victoria Square AL1 3TF St Albans

Number: 05263505

Incorporation date: 2004-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsg Financial Solutions Limited with Companies House Reg No. 05263505 has been operating on the market for twenty years. This particular Private Limited Company is located at Ground Floor, 4 Victoria Square, St Albans and company's post code is AL1 3TF. This firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to March 31, 2022 and the latest confirmation statement was filed on October 19, 2022.

The knowledge we have about the following firm's executives reveals there are three directors: Sarah W., Stefan L. and Nigel P. who were appointed to their positions on 2022-02-10, 2020-07-01 and 2011-06-02.

The companies that control this firm include: Bsg Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Victoria Street, AL1 3TF and was registered as a PSC under the registration number 13200197.

Financial data based on annual reports

Company staff

Sarah W.

Role: Director

Appointed: 10 February 2022

Latest update: 7 April 2024

Stefan L.

Role: Director

Appointed: 01 July 2020

Latest update: 7 April 2024

Nigel P.

Role: Director

Appointed: 02 June 2011

Latest update: 7 April 2024

People with significant control

Bsg Topco Limited
Address: Ground Floor, 4 Victoria Square Victoria Street, St. Albans, AL1 3TF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 13200197
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bsg Group Limited
Address: Ground Floor 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06761119
Notified on 6 April 2016
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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