RCS update : on 08/05/2026
BSG MANAGEMENT SERVICES LTD
Active
•12535672
Address
Wholesale Buildings Woodhead Road BD7 1PD Bradford
Activity
Retail sale via mail order houses or via Internet
Incorporation
26/03/2020
Officers
Legal information
BSG MANAGEMENT SERVICES LTD
Number
12535672
Legal form
Private limited company
Legal situation
normal
Activity
BSG MANAGEMENT SERVICES LTD
Code SIC
47910•Retail sale via mail order houses or via Internet
Fields of activity
Retail sale via mail order houses or via Internet
Officers and representatives
BSG MANAGEMENT SERVICES LTD
3 officers and representatives
Quality: Director
In office since the : 25/09/2025
Nationality: British
Date of birth: 02/1967
Address: Wholesale Buildings, Woodhead Road BD7 1PD Bradford
Former officers
Quality: Director
In office since the : 19/04/2020
Until: 10/04/2025
Nationality: British
Date of birth: 09/1996
Address: 55, Heaton Grove BD9 4DU Bradford
Quality: Director
In office since the : 26/03/2020
Until: 25/09/2025
Nationality: British
Date of birth: 11/1967
Address: Wholesale Buildings, Woodhead Road BD7 1PD Bradford
Ultimate beneficial owners
BSG MANAGEMENT SERVICES LTD
Javid Rashed
Percentage of shares: From 75% to 100%
Nationality: British
Address: Wholesale Buildings Woodhead Road BD7 1PD Bradford
Filling history
BSG MANAGEMENT SERVICES LTD
16 documents
Termination of appointment of Yousuf Khan as a director on 25 September 2025
Termination of appointment of Yousuf Khan as a director on 25 September 2025
03/10/2025
Cessation of Yousuf Khan as a person with significant control on 25 September 2025
Cessation of Yousuf Khan as a person with significant control on 25 September 2025
03/10/2025
Notification of Javid Rashed as a person with significant control on 25 September 2025
Notification of Javid Rashed as a person with significant control on 25 September 2025
03/10/2025
Appointment of Mr Javid Rashed as a director on 25 September 2025
Appointment of Mr Javid Rashed as a director on 25 September 2025
03/10/2025
Termination of appointment of Shadmaan Saleem Kader as a director on 10 April 2025
Termination of appointment of Shadmaan Saleem Kader as a director on 10 April 2025
16/09/2025
Cessation of Shadmaan Saleem Kader as a person with significant control on 10 April 2025
Cessation of Shadmaan Saleem Kader as a person with significant control on 10 April 2025
16/09/2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
18/06/2025
Confirmation statement made on 25 March 2025 with no updates
Confirmation statement made on 25 March 2025 with no updates
17/06/2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
17/06/2025
Confirmation statement made on 25 March 2024 with no updates
Confirmation statement made on 25 March 2024 with no updates
26/04/2024
Annual accounts
BSG MANAGEMENT SERVICES LTD
4 documents
Accounts for a dormant company made up to 31 March 2024
25/03/2025
Accounts for a dormant company made up to 31 March 2023
19/02/2024
Micro company accounts made up to 31 March 2022
15/03/2023
Accounts for a dormant company made up to 31 March 2021
16/12/2021
Contact informations
BSG MANAGEMENT SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Wholesale Buildings Woodhead Road BD7 1PD Bradford