Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
B S G Holdings Limited
- Incorporated
- 30 November 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cape House60A Priory RoadTonbridgeTN9 2BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2019
Also at Building Services Group Limited, B S G Projects Limited (proposed for strike-off), Syntegra Consulting Ltd
British
Born October 1978 (48)
Officer history (8 former)
31 March 2022
15 March 2019
Resigned Keywood, Emma as Director
15 March 2019
15 March 2019
15 March 2019
Resigned Thomas, Dawn Alison as Director
4 August 2015
Appointed Thomas, Dawn Alison as Director
28 May 2015
Appointed Keywood, Emma as Director
30 April 2012
1 May 2009
15 April 2008
15 April 2008
22 February 2005
22 February 2005
30 November 2004
30 November 2004
30 November 2004
30 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06408056
Former controllers (2)
15 March 2019
15 March 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
B S G Holdings Limited This company Owns 75–100% of shares
Building Services Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £269,729 | £269,729 | £269,729 | |||
| Creditors (< 1 year) | £264,275 | £264,275 | £264,275 | £264,275 | £264,275 | £264,275 |
| Net Current Assets | (£264,275) | (£264,275) | (£264,275) | (£264,275) | (£264,275) | |
| Shareholder Funds | £5,454 | £5,454 | £5,454 | £5,454 | £5,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Registration of a charge | |||
| 26 January 2025 | Confirmation statement with no updates | 30 November 2024 |
Some other companies at this address
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Kidlington
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