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BSG Group Services Ltd

BSG Group Services Ltd is a dormant company incorporated on 23 February 2015 with the registered office located in Southampton, Hampshire. BSG Group Services Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09453092
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2, The Cargo Centre Mitchell Way
Southampton Airport
Southampton
Hampshire
SO18 2HG
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Logistics Director • British • Lives in Jersey • Born in Jul 1966
Director • Finance Manager • British • Lives in Jersey • Born in Jan 1973
Secretary
Mr Kevin John Goldswain
PSC • British • Lives in Jersey • Born in Jan 1973
Mr Christopher John Bee
PSC • British • Lives in Jersey • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubeurope Fulfilment Ltd
Christopher John Bee and Kevin John Goldswain are mutual people.
Active
Oceanair Handling Services Ltd
Christopher John Bee and Kevin John Goldswain are mutual people.
Active
Oceanair Express Logistics Limited
Christopher John Bee is a mutual person.
Active
Oceanair Express (UK) Ltd
Christopher John Bee is a mutual person.
Active
GLS Outsourcing (UK) Ltd
Kevin John Goldswain is a mutual person.
Active
Hub Europe Express (UK) Ltd
Christopher John Bee is a mutual person.
Active
Oceanair In-Flight Supplies Ltd
Christopher John Bee is a mutual person.
Active
Hubeurope Wholesale (Ci) Ltd
Christopher John Bee 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
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 2 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Apr 2022
Mr Christopher John Bee Appointed
3 Years Ago on 12 Apr 2022
Mr Kevin John Goldswain (PSC) Details Changed
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Feb 2025
Confirmation statement made on 23 February 2024 with updates
Submitted on 7 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Aug 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Notification of Christopher John Bee as a person with significant control on 12 April 2022
Submitted on 17 Apr 2022
Appointment of Omg Limited as a secretary on 12 April 2022
Submitted on 17 Apr 2022
Change of details for Mr Kevin John Goldswain as a person with significant control on 12 April 2022
Submitted on 17 Apr 2022
Repayment History
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