Companies House does not verify the accuracy of the information filed

Advanced company search

BSG GROUP LIMITED

Company number 06761119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Mr Stefan Mark Lubek on 1 February 2022	View PDF Director's details changed for Mr Stefan Mark Lubek on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Nigel Thomas Goodwin Preece on 1 July 2017	View PDF Director's details changed for Mr Nigel Thomas Goodwin Preece on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 067611190002 in full	View PDF Satisfaction of charge 067611190002 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MR01	Registration of charge 067611190002, created on 2 March 2021	View PDF Registration of charge 067611190002, created on 2 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	PSC02	Notification of Bsg Topco Limited as a person with significant control on 2 March 2021	View PDF Notification of Bsg Topco Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Richard Anthony Lubek as a person with significant control on 2 March 2021	View PDF Cessation of Richard Anthony Lubek as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Kay Lubek as a person with significant control on 2 March 2021	View PDF Cessation of Kay Lubek as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Richard Anthony Lubek as a director on 2 March 2021	View PDF Termination of appointment of Richard Anthony Lubek as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC04	Change of details for Mr Richard Anthony Lubek as a person with significant control on 2 March 2021	View PDF Change of details for Mr Richard Anthony Lubek as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of Kay Lubek as a person with significant control on 2 March 2021	View PDF Notification of Kay Lubek as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 19 October 2019	View PDF Second filing of Confirmation Statement dated 19 October 2019 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 19 October 2018	View PDF Second filing of Confirmation Statement dated 19 October 2018 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Stefan Mark Lubek as a director on 1 July 2020	View PDF Appointment of Stefan Mark Lubek as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?