# B S G Holdings Limited

## Details

- **Company number:** [05300733](https://find-and-update.company-information.service.gov.uk/company/05300733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2004
- **Registered office:** CAPE HOUSE, 60A PRIORY ROAD, TONBRIDGE, TN9 2BL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Syntegra Consulting Ltd](/group/36445) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WING-KING, Alan Raymond | director | 15 Mar 2019 |  |
| THOMAS, David Owen Llewellyn | director | 15 Apr 2008 | 31 Mar 2022 |
| 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 |
| RESENDE, Jane | secretary | 22 Feb 2005 | 30 Apr 2012 |
| DICKER, Barry Thomas | director | 22 Feb 2005 | 1 May 2009 |
| JPCORS LIMITED | corporate-nominee-secretary | 30 Nov 2004 | 30 Nov 2004 |
| JPCORD LIMITED | corporate-nominee-director | 30 Nov 2004 | 30 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £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 | - | - |



## Owned by

B S G Holdings Limited → [Syntegra Consulting Ltd](/company/06408056)



## Controls

- [B S G Projects Limited](/company/03604743) (03604743)
- [Building Services Group Limited](/company/02205560) (02205560)



## Directors' other companies

- [WING-KING, Alan Raymond](/person/5427757) - director at [B S G Projects Limited](/company/03604743)
- [WING-KING, Alan Raymond](/person/5427757) - director at [AWK Property Ltd](/company/12164874)