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Bsg Property Services Limited EVERTON SANDY


Bsg Property Services started in year 1990 as Private Limited Company with registration number 02501499. The Bsg Property Services company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Everton Sandy at Lysander Place. Postal code: SG19 2JW.

At present there are 3 directors in the the firm, namely Marcus A., Jeffrey R. and Andrew N.. In addition one secretary - Andrew N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SG19 2JW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0220995 . It is located at The Warehouse, Tempsford Airfield, Sandy with a total of 20 cars.

Bsg Property Services Limited Address / Contact

Office Address Lysander Place
Office Address2 Tempsford Airfield
Town Everton Sandy
Post code SG19 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02501499
Date of Incorporation Fri, 11th May 1990
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Marcus A.

Position: Director

Appointed: 04 July 2022

Andrew N.

Position: Secretary

Appointed: 16 August 2013

Jeffrey R.

Position: Director

Appointed: 31 October 2006

Andrew N.

Position: Director

Appointed: 31 October 2006

Guy N.

Position: Director

Appointed: 01 June 2012

Resigned: 31 May 2013

Suresh P.

Position: Secretary

Appointed: 06 September 2010

Resigned: 16 August 2013

Suresh P.

Position: Director

Appointed: 28 July 2008

Resigned: 16 August 2013

James N.

Position: Director

Appointed: 31 October 2006

Resigned: 20 September 2017

Lysander Place Holdings Ltd

Position: Corporate Director

Appointed: 30 September 2002

Resigned: 31 October 2006

Phil B.

Position: Director

Appointed: 30 September 2001

Resigned: 31 March 2023

Jean N.

Position: Director

Appointed: 25 August 1993

Resigned: 30 September 1998

James N.

Position: Secretary

Appointed: 25 August 1993

Resigned: 06 September 2010

Jane N.

Position: Secretary

Appointed: 11 May 1991

Resigned: 25 August 1993

Andrew N.

Position: Director

Appointed: 11 May 1991

Resigned: 30 September 2002

Jeffrey R.

Position: Director

Appointed: 11 May 1991

Resigned: 30 September 2002

James N.

Position: Director

Appointed: 11 May 1991

Resigned: 30 September 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Lysander Place Group Limited from Sandy, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lysander Place Group Limited

Lysander Place Tempsford Road, Everton, Sandy, SG19 2JW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03831829
Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

The Warehouse
Address Tempsford Airfield , Everton
City Sandy
Post code SG19 2JW
Vehicles 20

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 9th, October 2023
Free Download (7 pages)

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