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B S G HOLDINGS LIMITED

Active
05300733·incorporated 2004-11-30

B S G HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 2004 at Companies House (number 05300733; OpenRegistry canonical ID GB-05300733-b-s-g-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,761 active companies registered in Tonbridge, Kent (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-30
Registered Address
CAPE HOUSE, 60A PRIORY ROAD, TONBRIDGE, KENT, TN9 2BL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of B S G HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B S G HOLDINGS LIMITED has 1 person with significant control on file:

  • Syntegra Consulting Ltd (United Kingdom reg. 06408056). Notified 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Owen Llewellyn Thomas born 1965 resident in England, British national. Notified 2018-09-01. Ceased 2019-03-15.
    • Owns 25–50% of shares
  • Mr Robert William Keywood born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Tonbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05300733.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.