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B S G Holdings Limited

B S G Holdings Limited is an active company incorporated on 30 November 2004 with the registered office located in Tonbridge, Kent. B S G Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05300733
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cape House
60a Priory Road
Tonbridge
Kent
TN9 2BL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer/Consultant • British • Lives in England • Born in Oct 1978
Syntegra Consulting Ltd
PSC
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Mutual Companies
Building Services Group Limited
Alan Raymond Wing-King is a mutual person.
Active
B S G Projects Limited
Alan Raymond Wing-King is a mutual person.
Active
Syntegra Consulting Ltd
Alan Raymond Wing-King is a mutual person.
Active
Gravitas Property Group Limited
Alan Raymond Wing-King is a mutual person.
Active
AWK Property Ltd
Alan Raymond Wing-King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.73K
Same as previous period
Total Liabilities
-£264.28K
Same as previous period
Net Assets
£5.45K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
David Owen Llewellyn Thomas Resigned
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registration of charge 053007330001, created on 7 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 26 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 20 Dec 2022
Termination of appointment of David Owen Llewellyn Thomas as a director on 31 March 2022
Submitted on 5 Apr 2022
Repayment History
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