BSG FINANCIAL SOLUTIONS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

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 years and twelve 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

Secretary
RICKARD, Susan Elizabeth
Appointed Date: 19 October 2004

Director
LUBEK, Richard Anthony
Appointed Date: 19 October 2004
67 years old

Director
LUBEK, Stefan Mark
Appointed Date: 31 January 2017
33 years old

Director
PREECE, Nigel Thomas Goodwin
Appointed Date: 02 June 2011
47 years old

Director
TRUSCOTT, Keith Arthur
Appointed Date: 10 December 2008
70 years old

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

Director
RICKARD, Susan Elizabeth
Resigned: 30 November 2016
Appointed Date: 19 October 2004
66 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

BSG FINANCIAL SOLUTIONS LIMITED Charges

23 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Richard Anthony Lubek
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…