BUSINESS SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS SERVICES GROUP LIMITED
COMPANY NUMBER
05637350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
27/11/2005
(19years old)
WEBSITE
http://bsg.uk.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG40 5QY
Telephone: 01184020750
TPS: No
Eastheath Avenue
Wokingham
Berkshire
RG41 2PR
Telephone: 4025608
The Maltings
Harp Farm
Forest Road
WOKINGHAM
RG40 5QY
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 |
|---|---|---|
| BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDAIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Neil James Edmundson (907431807) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS SERVICES GROUP 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 BUSINESS SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS SERVICES GROUP 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 |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2006 - Present (18 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Secretary |
Current: 3 Past: 6 |
View Report |
|
10/10/2017 - Present (7 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/10/2017 - Present (7 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2005 - 02/01/2007 (1 years and 1 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDAIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Neil James Edmundson (907431807) has left the board |
| 05/12/2023 | Jamie Keith Alan Thomas (928481542) has left the board |
| 05/12/2023 | Adam James John Fox (928481429) has left the board |
| 26/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Neil James Edmundson (907431807) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | Neil John Sivill (917327688) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Julian Alistair Jeremy Dye (923910210) Appointed |
| 19/10/2017 | New Board Member Michael James Lancaster (923910268) Appointed |
| 13/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Neil John Sivill (917327688) Appointed |
| 14/12/2013 | New Annual Return filed |
| 15/11/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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