Company number 05263505
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Stefan Mark Lubek as a director on 31 January 2017; Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BSG FINANCIAL SOLUTIONS LIMITED are www.bsgfinancialsolutions.co.uk, and www.bsg-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bsg Financial Solutions Limited is a Private Limited Company.
The company registration number is 05263505. Bsg Financial Solutions Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Bsg Financial Solutions Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . RICKARD, Susan Elizabeth is a Secretary of the company. LUBEK, Richard Anthony is a Director of the company. LUBEK, Stefan Mark is a Director of the company. PREECE, Nigel Thomas Goodwin is a Director of the company. TRUSCOTT, Keith Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director READ, Joanne has been resigned. Director RICKARD, Susan Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
READ, Joanne
Resigned: 28 April 2011
Appointed Date: 10 December 2008
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Bsg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BSG FINANCIAL SOLUTIONS LIMITED Events
02 Mar 2017
Appointment of Stefan Mark Lubek as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Aug 2016
Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
...
... and 34 more events
14 Nov 2005
New secretary appointed
14 Nov 2005
New director appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
19 Oct 2004
Incorporation