OpenCompanies

B S G Holdings Limited

Company number
05300733
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2004
Nature of business
Activities of head offices
Corporate group
Syntegra Consulting Ltd (3 companies)

Registered office

Cape House
60a Priory Road
Tonbridge
TN9 2BL

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 30 Nov 2004 30 Nov 2004
JPCORS LIMITED Corporate-Nominee-Secretary 30 Nov 2004 30 Nov 2004
DICKER, Barry Thomas Director 22 Feb 2005 1 May 2009
RESENDE, Jane Secretary 22 Feb 2005 30 Apr 2012
THOMAS, Dawn Alison Director 4 Aug 2015 15 Mar 2019
KEYWOOD, Emma Director 28 May 2015 15 Mar 2019
KEYWOOD, Robert William Director 15 Apr 2008 15 Mar 2019
THOMAS, David Owen Llewellyn Director 15 Apr 2008 31 Mar 2022
WING-KING, Alan Raymond Director 15 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr David Owen Llewellyn Thomas Ownership Of Shares 25 To 50 Percent 1 Sep 2018 15 Mar 2019
Mr Robert William Keywood Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Mar 2019
Syntegra Consulting Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £5,454 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 - 0
31 Mar 2020 - 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Owned by

B S G Holdings Limited → Syntegra Consulting Ltd

Controls

Directors’ other companies

Data