B S G HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
B S G HOLDINGS LIMITED
COMPANY NUMBER
05300733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2004
(19 years and 11 months old)
WEBSITE
syntegragroup.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN9 2BL
Cape House
60A Priory Road
Tonbridge
Kent
TN9 2BL
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 |
|---|---|---|
| SYNTEGRA CONSULTING LTD | Active - Accounts Filed | View Report |
| B S G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILDING SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B S G HOLDINGS 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 B S G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B S G HOLDINGS 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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
30/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
22/02/2005 - 01/05/2009 (4 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/02/2005 - 30/04/2012 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEGRA CONSULTING LTD | Active - Accounts Filed | View Report |
| B S G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILDING SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| B S G PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | David Owen Llewellyn Thomas (913001447) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 28/03/2019 | Robert William Keywood (913001462) has left the board |
| 28/03/2019 | Dawn Alison Thomas (919990459) has left the board |
| 28/03/2019 | Emma Keywood (919823735) has left the board |
| 28/03/2019 | New Board Member Alan Raymond Wing-King (912538257) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Dawn Alison Thomas (919990459) Appointed |
| 08/06/2015 | New Board Member Emma Keywood (919823735) Appointed |
| 19/12/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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