Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
BSG Property Services Limited
- Incorporated
- 11 May 1990 (36 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Marcus Amy
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Lysander PlaceTempsford AirfieldEverton SandySG19 2JW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Amy, Marcus
Director · Appointed 4 July 2022
British
Born June 1969 (57)
Nunn, Andrew James
Secretary · Appointed 16 August 2013
Director · Appointed 31 October 2006
British
Born March 1961 (65)
Director · Appointed 31 October 2006
British
Born November 1962
Officer history (12 former)
31 March 2023
Resigned Burnham, Phil as Director
4 July 2022
Appointed Amy, Marcus as Director
20 September 2017
16 August 2013
16 August 2013
Appointed Nunn, Andrew James as Secretary
16 August 2013
Resigned Patel, Suresh Mohan as Secretary
31 May 2013
Resigned Naylor, Guy William Bouchaert as Director
1 June 2012
Appointed Naylor, Guy William Bouchaert as Director
6 September 2010
Appointed Patel, Suresh Mohan as Secretary
6 September 2010
28 July 2008
31 October 2006
31 October 2006
31 October 2006
31 October 2006
Resigned Lysander Place Holdings Ltd as Corporate Director
30 September 2002
Appointed Lysander Place Holdings Ltd as Corporate Director
30 September 2002
30 September 2002
30 September 2002
30 September 2001
Appointed Burnham, Phil as Director
30 September 1998
25 August 1993
25 August 1993
25 August 1993
Resigned Nunn, Jane Andrea as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03831829
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lee Roofing Limited Owns 75–100% of shares
Lysander Place Holdings Limited Owns 75–100% of shares
BSG Property Services Limited This company Owns 75–100% of shares
Lysander Scaffolding Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,810,125
- up £133,487 (8%)
- Cash
- £633,952
- up £633,092 (73615%)
- Employees
- 71
- down 25 (26%)
- Current Ratio
- 2.8x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £2,838,726 |
| Cash | £633,952 |
| Creditors (< 1 year) | £1,028,601 |
| Net Current Assets | £1,810,125 |
| Net Assets | £1,810,125 |
| Shareholder Funds | £1,810,125 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 22 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 2 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 5 September 2024 | Accounts for a small company | 31 March 2024 |
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