Bsg Manufacturing Limited in Grange Road HOUSTON INDUSTRIAL ESTATE

Bsg Manufacturing Limited HOUSTON INDUSTRIAL ESTATE

Founded in 1999, Bsg Manufacturing, classified under reg no. SC193714 is an active company. Currently registered at The Glassworks EH54 5DE, Houston Industrial Estate the company has been in the business for twenty five years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since June 14, 2004 Bsg Manufacturing Limited is no longer carrying the name Temporary Exhibition & Showcase Systems.

At present there are 2 directors in the the company, namely Alan P. and Michael C.. In addition one secretary - Michael C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sonia S. who worked with the the company until 20 November 2002.

Bsg Manufacturing Limited Address / Contact

Office Address	The Glassworks
Office Address2	Grange Road
Town	Houston Industrial Estate
Post code	EH54 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193714
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (12 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Alan P.

Position: Director

Appointed: 20 September 2021

Michael C.

Position: Secretary

Appointed: 20 November 2002

Michael C.

Position: Director

Appointed: 20 November 2002

James S.

Position: Director

Appointed: 20 November 2002

Resigned: 20 September 2021

Raymond C.

Position: Director

Appointed: 08 April 1999

Resigned: 29 June 2004

Sonia S.

Position: Secretary

Appointed: 08 April 1999

Resigned: 20 November 2002

Sonia S.

Position: Director

Appointed: 08 April 1999

Resigned: 20 November 2002

Michael C.

Position: Director

Appointed: 08 April 1999

Resigned: 02 January 2001

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 08 April 1999

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 23 February 1999

Resigned: 08 April 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is British Showcase Group Ltd from Livingston, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

British Showcase Group Ltd

6b Grange Road Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	23 February 2017
Nature of control:	75,01-100% shares

Company previous names

Temporary Exhibition & Showcase Systems	June 14, 2004
Hbj 455	May 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 21st, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 10th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 5th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2014: 3000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 6th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 6th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 6th, April 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 29th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 29th, December 2003	accounts	Free Download (1 page)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 11, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 29th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 29th, October 2002	accounts	Free Download (8 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 3rd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 3rd, January 2002	accounts	Free Download (8 pages)
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return
AAMD	Full accounts with changes made up to February 29, 2000 filed on: 27th, February 2001	accounts	Free Download (8 pages)
AAMD	Full accounts with changes made up to February 29, 2000 filed on: 27th, February 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 7th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2000 filed on: 7th, December 2000	accounts	Free Download (1 page)

Bsg Manufacturing Limited HOUSTON INDUSTRIAL ESTATE

Bsg Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Michael C.

Michael C.

James S.

Raymond C.

Sonia S.

Sonia S.

Michael C.

Hbj Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us