B S G HOLDINGS LIMITED

CAPE HOUSE, 60A PRIORY ROAD, TONBRIDGE  TN9 2BL
  • Active
  • Private Limited Company
  • Company No. 05300733
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

B S G HOLDINGS LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in TONBRIDGE. B S G HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 25 days.

Name B S G HOLDINGS LIMITED
Company number 05300733
Company type Private Limited Company
Incorporation date 30 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CAPE HOUSE
60A PRIORY ROAD
TONBRIDGE
TN9 2BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Syntegra Consulting Ltd Milford Road, RG1 8LG Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Owen Llewellyn Thomas Nationality: British Dates: Saturday, September 1, 2018 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
Mr Robert William Keywood Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against B S G HOLDINGS LIMITED.

Previous Names

Name Change Date
B S G HOLDINGS LIMITED 30 Nov 2004