TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BSG Group Limited

Adresse
Ground Floor
4 Victoria Square
St Albans
AL1 3TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06761119 Show on Companies House
Statut de SociétéDissolved
Fondé28 novembre 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bsg Topco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13200197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lubek, Kay Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lubek, Richard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lubek, Stefan Mark St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1992 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Preece, Nigel Thomas Goodwin St Albans, Hertfordshire, United Kingdom Status: Active Notified: 02/06/2011 Date of Birth: 09/1978 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BSG Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08732977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BSG Independent Limited Status: Active Notified: 06/04/2016 Companies House Number: 06347049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BSG Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Companies House Number: 05263505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors