Bsg Financial Solutions Limited in 4 Victoria Square ST ALBANS - AL1 3TF

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Bsg Financial Solutions Limited ST ALBANS

Bsg Financial Solutions started in year 2004 as Private Limited Company with registration number 05263505. The Bsg Financial Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in St Albans at Ground Floor. Postal code: AL1 3TF.

The company has 3 directors, namely Sarah W., Stefan L. and Nigel P.. Of them, Nigel P. has been with the company the longest, being appointed on 2 June 2011 and Sarah W. has been with the company for the least time - from 10 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan R. who worked with the the company until 30 November 2016.

Bsg Financial Solutions Limited Address / Contact

Office Address	Ground Floor
Office Address2	4 Victoria Square
Town	St Albans
Post code	AL1 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263505
Date of Incorporation	Tue, 19th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Sarah W.

Position: Director

Appointed: 10 February 2022

Stefan L.

Position: Director

Appointed: 01 July 2020

Nigel P.

Position: Director

Appointed: 02 June 2011

Stefan L.

Position: Director

Appointed: 31 January 2017

Resigned: 29 June 2019

Keith T.

Position: Director

Appointed: 10 December 2008

Resigned: 15 July 2018

Joanne R.

Position: Director

Appointed: 10 December 2008

Resigned: 28 April 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 October 2004

Resigned: 19 October 2004

Susan R.

Position: Secretary

Appointed: 19 October 2004

Resigned: 30 November 2016

Susan R.

Position: Director

Appointed: 19 October 2004

Resigned: 30 November 2016

Richard L.

Position: Director

Appointed: 19 October 2004

Resigned: 02 March 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Bsg Topco Limited from St. Albans, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bsg Group Limited that put St Albans, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bsg Topco Limited

Ground Floor, 4 Victoria Square Victoria Street, St. Albans, AL1 3TF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	13200197
Notified on	20 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bsg Group Limited

Ground Floor 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06761119
Notified on	6 April 2016
Ceased on	20 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	99 485	88 588	272 148	204 892	264 000	87 975	710 568	848 626
Current Assets	274 388	163 789	306 589	248 671	748 328	1 588 903	1 863 589	2 056 548
Debtors	172 942	73 240	34 441	43 779	484 328	1 500 928	1 153 021	1 207 922
Net Assets Liabilities	27 705	-76 567	-52 092	-73 745	702 735	648 559	1 221 152	1 655 361
Other Debtors	156 508	26 327		7 012	31 312	1 051 778	42 433
Property Plant Equipment	79 931	9 437	22 388	24 331	17 814	10 509	9 361	22 362

Other
Accrued Liabilities Deferred Income							3 003	8 461
Accumulated Amortisation Impairment Intangible Assets	1 602 859	1 740 345	1 877 831	1 977 936	1 992 803	2 007 669	2 022 535	2 037 401
Accumulated Depreciation Impairment Property Plant Equipment	115 485	74 298	79 931	86 673	96 280	103 585	105 744	111 508
Amounts Owed By Related Parties	16 434	46 913	31 381	33 907	451 030	446 457	1 107 412	1 177 172
Amounts Owed To Group Undertakings	17 000	15 246
Average Number Employees During Period				18	12	12	12	13
Bank Borrowings Overdrafts	62 926	276 147				50 000	39 352	40 494
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		-27 695	76 577
Corporation Tax Payable	68 601	5 087	28 490	15 275	67 306		190 677	169 880
Corporation Tax Recoverable						707
Creditors	534 378	244 828	456 360	383 670	132 845	955 425	39 352	447 376
Deferred Tax Asset Debtors	1 961	1 961	3 060	2 860	1 986	1 986	3 176
Dividends Paid On Shares				84 305	69 438
Dividends Paid On Shares Final					25 000		208 939	277 273
Fixed Assets	515 450	331 333
Future Minimum Lease Payments Under Non-cancellable Operating Leases				8 808	6 509
Increase From Amortisation Charge For Year Intangible Assets		137 486	137 486	100 105	14 866	14 866	14 866	14 866
Increase From Depreciation Charge For Year Property Plant Equipment		16 492	5 631	6 742	9 607	7 305	2 159	5 764
Intangible Assets	435 519	321 896	184 410	84 305	69 438	54 572	39 706	24 840
Intangible Assets Gross Cost	2 038 378	2 062 241	2 062 241	2 062 241	2 062 241	2 062 241	2 062 241
Investment Property Fair Value Model				52 102
Net Current Assets Liabilities	46 633	-163 072	197 470	201 289	615 483	633 478	1 211 437	1 609 172
Other Creditors		244 828	456 360	383 670	12 904	917 838	416 693
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		57 679
Other Disposals Property Plant Equipment		111 681
Other Taxation Social Security Payable	13 541	17 409	46 713	20 725	23 022	15 268	13 408	19 004
Profit Loss		-104 272	36 353	-21 653	801 480
Property Plant Equipment Gross Cost	195 416	83 735	102 319	111 004	114 094	114 094	115 105	133 870
Provisions For Liabilities Balance Sheet Subtotal								1 013
Total Additions Including From Business Combinations Property Plant Equipment			18 584	8 685	3 090		1 011	18 765
Total Assets Less Current Liabilities	562 083	168 261	404 268	309 925	702 735	698 559	1 260 504	1 656 374
Trade Creditors Trade Payables				1 800	29 613	22 319	20 726	14 587

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (14 pages)
CH01	On 2017-07-01 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On 2022-02-01 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-10 filed on: 16th, February 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2021-03-02 filed on: 16th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, March 2021	accounts	Free Download (14 pages)
AP01	New director was appointed on 2020-07-01 filed on: 15th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2019-06-29 filed on: 16th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-07-15 filed on: 17th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 9th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-31 filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 16th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-08-26 filed on: 26th, August 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-19 with full list of members filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-04: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-19 with full list of members filed on: 31st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-31: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-10-19 with full list of members filed on: 7th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-07: 10.00 GBP	capital
AR01	Annual return made up to 2012-10-19 with full list of members filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 17th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-19 with full list of members filed on: 19th, October 2011	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2011-06-28 filed on: 28th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-10-19 with full list of members filed on: 19th, October 2010	annual return	Free Download (7 pages)
CH01	On 2010-08-01 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, December 2009	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-10-19 with full list of members filed on: 20th, October 2009	annual return	Free Download (7 pages)
288a	On 2009-01-19 Director appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-19 Director appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 10th, October 2008	accounts	Free Download (1 page)
288a	On 2008-03-27 Director appointed filed on: 27th, March 2008	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 21st, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 21st, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 20th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2004-10-19. Value of each share 1 £. filed on: 13th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2004-10-19. Value of each share 1 £. filed on: 13th, January 2006	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 4th, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (3 pages)
288a	On 2005-11-14 New secretary appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-14 New secretary appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-14 New director appointed filed on: 14th, November 2005	officers	Free Download (3 pages)
288a	On 2005-11-14 New director appointed filed on: 14th, November 2005	officers	Free Download (3 pages)
288b	On 2005-01-24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, October 2004	incorporation	Free Download (20 pages)

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