BSG TOPCO LIMITED
GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS AL1 3TF- Active
- Private Limited Company
- Company No. 13200197
- Last Updated: 01 Mar 2024
Company Profile
BSG TOPCO LIMITED was incorporated on Monday, February 15, 2021 as a Private Limited Company with registered address in ST ALBANS. BSG TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years and 8 days.
| Name | BSG TOPCO LIMITED |
|---|---|
| Company number | 13200197 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS AL1 3TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nigel Thomas Goodwin Preece Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan Mark Lubek Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BSG TOPCO LIMITED | 15 Feb 2021 |