BSG FINANCIAL SOLUTIONS LIMITED
05263505 · Active · Ltd · 21 yrs · Gerrards Cross
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 2 Nov 2026 (last filed 19 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
2 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BSG FINANCIAL SOLUTIONS LIMITED
05263505Active· Ltd· England Wales· 2004-10-19Incorporated 2004-10-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WICHELOW, Sarah· DirectorAppointed 2022-02-10
- LUBEK, Richard Anthony· DirectorResigned 2021-03-02
- LUBEK, Stefan Mark· DirectorAppointed 2020-07-01
- LUBEK, Stefan Mark· DirectorResigned 2019-06-29
LUBEK, Stefan Mark
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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PREECE, Nigel Thomas Goodwin
Director
- Appointed
- 2011-06-02
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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WICHELOW, Sarah
Director
- Appointed
- 2022-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1993
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RICKARD, Susan Elizabeth
Secretary
- Appointed
- 2004-10-19
- Resigned
- 2016-11-30
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-19
- Resigned
- 2004-10-19
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LUBEK, Richard Anthony
Director
- Appointed
- 2004-10-19
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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LUBEK, Stefan Mark
Director
- Appointed
- 2017-01-31
- Resigned
- 2019-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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READ, Joanne
Director
- Appointed
- 2008-12-10
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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RICKARD, Susan Elizabeth
Director
- Appointed
- 2004-10-19
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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TRUSCOTT, Keith Arthur
Director
- Appointed
- 2008-12-10
- Resigned
- 2018-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-19
- Resigned
- 2004-10-19
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