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Business Services Group Limited

Business Services Group Limited is an active company incorporated on 27 November 2005 with the registered office located in Wokingham, Berkshire. Business Services Group Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05637350
Private limited company
Age
19 years
Incorporated 27 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 6 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
The Maltings
Forest Road
Wokingham
RG40 5QY
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was
Telephone
01184025608
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • Operations Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1965
Secretary • British
Mr Julian Alistair Jeremy Dye
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warfield Garage Limited
Teresa Dye is a mutual person.
Active
Upper Childown Limited
Michael James Lancaster is a mutual person.
Active
Montrose Management Services Ltd
Julian Alistair Jeremy Dye is a mutual person.
Active
Montrose Developments Group Ltd
Julian Alistair Jeremy Dye is a mutual person.
Active
Montrose Developments ( Construction ) Ltd
Julian Alistair Jeremy Dye is a mutual person.
Active
Just Dreams Ltd
Julian Alistair Jeremy Dye is a mutual person.
Active
Montrose Developments Ltd
Teresa Dye is a mutual person.
Dissolved
Montrose Developments ( Brock Way ) Ltd
Julian Alistair Jeremy Dye is a mutual person.
Dissolved
Brands
BSG
BSG is a provider of office and commercial property installation, refurbishment, moves, and logistics services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.72K
Increased by £19.39K (+58%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£3.25M
Increased by £306.27K (+10%)
Total Liabilities
-£2.76M
Increased by £304.81K (+12%)
Net Assets
£490.86K
Increased by £1.46K (0%)
Debt Ratio (%)
85%
Increased by 1.52% (+2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 3 Oct 2025
Michael James Lancaster Resigned
10 Months Ago on 1 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Jamie Keith Alan Thomas Resigned
2 Years 10 Months Ago on 1 Jan 2023
Adam James John Fox Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr Julian Alistair Jeremy Dye (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Michael James Lancaster as a director on 1 January 2025
Submitted on 8 Apr 2025
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 20 Dec 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 19 Dec 2024
Change of details for Mr Julian Alistair Jeremy Dye as a person with significant control on 6 April 2016
Submitted on 19 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Neil James Edmundson as a director on 1 January 2023
Submitted on 1 Dec 2023
Termination of appointment of Adam James John Fox as a director on 1 January 2023
Submitted on 1 Dec 2023
Repayment History
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