B S G HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2BL

Company number 05300733
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address CAPE HOUSE, 60A PRIORY ROAD, TONBRIDGE, KENT, ENGLAND, TN9 2BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Cape House Priory Road Tonbridge Kent TN9 2BL to Cape House 60a Priory Road Tonbridge Kent TN9 2BL on 12 December 2016; Director's details changed for David Owen Llewellyn Thomas on 6 December 2016. The most likely internet sites of B S G HOLDINGS LIMITED are www.bsgholdings.co.uk, and www.b-s-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. B S G Holdings Limited is a Private Limited Company. The company registration number is 05300733. B S G Holdings Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of B S G Holdings Limited is Cape House 60a Priory Road Tonbridge Kent England Tn9 2bl. . KEYWOOD, Emma is a Director of the company. KEYWOOD, Robert William is a Director of the company. THOMAS, David Owen Llewellyn is a Director of the company. THOMAS, Dawn Alison is a Director of the company. Secretary RESENDE, Jane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DICKER, Barry Thomas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KEYWOOD, Emma
Appointed Date: 28 May 2015
31 years old
Director
KEYWOOD, Robert William
Appointed Date: 15 April 2008
65 years old
Director
THOMAS, David Owen Llewellyn
Appointed Date: 15 April 2008
60 years old
Director
THOMAS, Dawn Alison
Appointed Date: 04 August 2015
59 years old

Resigned Directors

Secretary
RESENDE, Jane
Resigned: 30 April 2012
Appointed Date: 22 February 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
DICKER, Barry Thomas
Resigned: 01 May 2009
Appointed Date: 22 February 2005
79 years old
Nominee Director
JPCORD LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Robert William Keywood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B S G HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Registered office address changed from Cape House Priory Road Tonbridge Kent TN9 2BL to Cape House 60a Priory Road Tonbridge Kent TN9 2BL on 12 December 2016
09 Dec 2016
Director's details changed for David Owen Llewellyn Thomas on 6 December 2016
09 Dec 2016
Director's details changed for Robert William Keywood on 6 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 60 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
30 Nov 2004
Incorporation

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