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Companies/06761119

Bsg Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bsg Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 228913399
Show 2 ceased records
KL
Kay LubekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2021-03-02

Source record 228909238
RL
Mr Richard Anthony LubekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 229013801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SL
Stefan LubekCurrent director
Appointed 2020-07-01 · 6 yrs · Financial Adviser
+6 others
NP
Nigel PreeceCurrent director
Appointed 2011-06-02 · 15 yrs · Chartered Financial Planner
+5 others
Show 7 historical appointments
SL
Stefan LubekResigned director
Resigned 2017-01-31 · 2 yrs · Financial Adviser
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-11-28
JR
Joanne ReadResigned director
Resigned 2008-11-28 · 2 yrs · Director
DD
Dunstana DaviesResigned director
Resigned 2008-11-28 · Chartered Secretary
KT
Keith TruscottResigned director
Resigned 2008-11-28 · 9 yrs · Director
RL
Richard LubekResigned director
Resigned 2008-11-28 · 12 yrs · Director
SR
Susan RickardResigned director
Resigned 2008-11-28 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active