BSG MANUFACTURING LIMITED

active Company number SC193714

Private Limited by Shares · Incorporated on 23rd Feb 1999

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SIC code: 32990
Registered office: Houston Industrial Estate, EH54 5DE
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

BSG MANUFACTURING LIMITED is a private limited by shares company based in Houston Industrial Estate. It was incorporated on 23rd Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

2 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Houston Industrial Estate (EH) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Chaplin	Secretary	20th Nov 2002		British	View profile
Michael Chaplin	Director	20th Nov 2002		British	View profile
British Showcase Group Ltd	Corporate PSC	23rd Feb 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THE BRITISH SHOWCASE GROUP LIMITED	SC220988	6th Jul 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Feb 1999
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

23rd Feb 1999 Company incorporated
23rd Feb 1999 HENDERSON BOYD JACKSON LIMITED appointed as Corporate nominee director
23rd Feb 1999 HBJ SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Apr 1999 Sonia Sewell appointed as Director
8th Apr 1999 Sonia Sewell appointed as Secretary
8th Apr 1999 Raymond Chaplin appointed as Director
8th Apr 1999 Michael Chaplin appointed as Director
8th Apr 1999 HENDERSON BOYD JACKSON LIMITED resigned as Corporate nominee director
8th Apr 1999 HBJ SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Jan 2001 Michael Chaplin resigned as Director
20th Nov 2002 Sonia Sewell resigned as Director
20th Nov 2002 Sonia Sewell resigned as Secretary
20th Nov 2002 James Stewart appointed as Director
20th Nov 2002 Michael Chaplin appointed as Director
20th Nov 2002 Michael Chaplin appointed as Secretary
29th Jun 2004 Raymond Chaplin resigned as Director
23rd Feb 2017 British Showcase Group Ltd appointed as Corporate PSC
20th Sep 2021 Alan Purvis appointed as Director
20th Sep 2021 James Stewart resigned as Director
15th May 2025 Alan Purvis resigned as Director
23rd Feb 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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