The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Preece, Nigel Thomas Goodwin
    Chartered Financial Planner born in September 1978
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lubek, Stefan Mark
    Financial Adviser born in January 1992
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lubek, Richard Anthony
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,714 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Truscott, Keith Arthur
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2018-07-15
    OF - Director → CIF 0
  • 2
    Rickard, Susan Elizabeth
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Lubek, Stefan Mark
    Financial Adviser born in January 1992
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2019-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BSG CORPORATE SERVICES LIMITED

Previous name
BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2019-03-31
872 GBP2018-03-31
Cash at bank and in hand
24,579 GBP2019-03-31
28,090 GBP2018-03-31
Current Assets
24,679 GBP2019-03-31
28,962 GBP2018-03-31
Creditors
Current
-24,579 GBP2019-03-31
-28,862 GBP2018-03-31
28,862 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Other Debtors
Current
100 GBP2019-03-31
872 GBP2018-03-31
Amounts owed to group undertakings
Current
19,447 GBP2019-03-31
21,960 GBP2018-03-31
Corporation Tax Payable
4,427 GBP2018-03-31
Other Creditors
Current
5,132 GBP2019-03-31
2,475 GBP2018-03-31
Creditors
Non-current
24,579 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31

  • BSG CORPORATE SERVICES LIMITED
    Info
    BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
    Registered number 08732977
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2013-10-15 and dissolved on 2021-03-16 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.