Company information:
Bsg Group Limited (No: 06761119)
Address: GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2008
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Feb-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD ANTHONY LUBEK ( DOB: Mar-1958 From: Nov-2008 )
Current Director: STEFAN MARK LUBEK ( DOB: Jan-1992 From: Jan-2017 )
Current Director: STEFAN MARK LUBEK ( DOB: Jan-1992 From: Jul-2020 )
Current Director: NIGEL THOMAS GOODWIN PREECE ( DOB: Sep-1978 From: Jun-2011 )
Current Director: NIGEL THOMAS GOODWIN PREECE ( DOB: Sep-1978 From: Jun-2011 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Nov-2008 To: Nov-2008 )
Resigned Director: STEFAN MARK LUBEK ( DOB: Jan-1992 From: Jan-2017 To: Jun-2019 )
Resigned Director: JOANNE READ ( DOB: Sep-1971 From: Nov-2008 To: Apr-2011 )
Resigned Director: SUSAN ELIZABETH RICKARD ( DOB: Apr-1959 From: Nov-2008 To: Nov-2016 )
Resigned Director: KEITH ARTHUR TRUSCOTT ( DOB: Jan-1955 From: Nov-2008 To: Jul-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2008 To: Nov-2008 )
Persons of Significant Control:
Bsg Topco Limited, Ground Floor 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Richard Anthony Lubek, 2 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Kay Lubek, 2 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-02, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 10 | 1100.0,1100.0,1100.0,1100.0,1100.0,10.0 |
| Current assets | 2,046 | 391 | 216 | 150 | 2046.0,391.0,216.0,150.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,856 | 201 | 167 | 101 | 429,900 | 466,161 | 1856.0,201.0,167.0,101.0,429900.0,466161.0 |
| Net current assets (liabilities) | -1,100 | -1,100 | -1,100 | -3,100 | 6,158 | 19,704 | -1100.0,-1100.0,-1100.0,-3100.0,6158.0,19704.0 |