B.S.G. Developments Limited

Active02029285 Private limited company
Incorporated
18 June 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Poole Stadium
Wimborne Road
Poole
BH15 2BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born November 1959
Officer history (10 former)
18 August 2026
Resigned Osborne, Clarke Anthony as Director
1 June 2021
Appointed Osborne, Susan Elizabeth as Director
1 June 2021
Resigned Hayward, Stephen Peter as Secretary
21 September 2012
Resigned Cockhill, Gordon William as Director
19 April 1999
Resigned Gardner, Norman Arthur as Secretary
19 April 1999
Resigned Gardner, Norman Arthur as Director
19 April 1999
Appointed Hayward, Stephen Peter as Secretary
6 October 1997
Appointed Gardner, Norman Arthur as Director
6 October 1997
Appointed Gardner, Norman Arthur as Secretary
6 October 1997
Resigned Haines, Michael William as Director
6 October 1997
Resigned Stevens, Ian Stuart Patrick as Director
1 May 1997
Appointed Cockhill, Gordon William as Director
7 April 1997
Resigned Bland, Geoffrey Charles as Secretary
22 May 1995
Appointed Haines, Michael William as Director
21 May 1993
Appointed Bland, Geoffrey Charles as Secretary
10 May 1993
Resigned Fokes, Brian Ronald as Secretary
4 January 1993
Resigned Wilson, Peter Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 263234

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gaming International Limited In liquidationOwns 75–100% of shares
B S Estates Limited Owns 75–100% of shares
B.S.G. Developments Limited This company Owns 75–100% of shares
BS Properties Limited Owns 75–100% of shares
MK Markets Limited Status not confirmedOwns 75–100% of shares
Swindon Motorsports Ltd Has significant influence or control
Poole Stadium Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,046
Balance sheet detail
2025
Current Assets£1,046
Net Current Assets£1,046
Net Assets£1,046
Shareholder Funds£1,046

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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