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BSG International Ltd

BSG International Ltd is an active company incorporated on 22 December 2020 with the registered office located in Abingdon, Oxfordshire. BSG International Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13095721
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
90 Farm Road Farm Road
Abingdon
OX14 1NA
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1966
PSC • Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chapman Worth Limited is a mutual person.
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Phoenix Control Systems Limited
Chapman Worth Limited is a mutual person.
Active
Ridgeways Coaches Limited
Chapman Worth Limited is a mutual person.
Active
Titan Search & Selection Limited
Chapman Worth Limited is a mutual person.
Active
Manor Properties Lechlade Limited
Chapman Worth Limited is a mutual person.
Active
Letcombe Greyhound Limited
Chapman Worth Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £129.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£99.61K
Decreased by £69.25K (-41%)
Total Liabilities
-£11.85K
Decreased by £29.1K (-71%)
Net Assets
£87.75K
Decreased by £40.16K (-31%)
Debt Ratio (%)
12%
Decreased by 12.35% (-51%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Mrs Farah Hamirani Appointed
2 Months Ago on 21 Aug 2025
Chapman Worth Limited Resigned
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
3 Years Ago on 31 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Chapman Worth Limited as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mrs Farah Hamirani as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 90 Farm Road Farm Road Abingdon OX14 1NA on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 15 May 2023
Change of share class name or designation
Submitted on 13 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 13 Apr 2023
Repayment History
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