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B.S.G. DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02029285
Incorporation Date
1986-06-18
Company Type
Private limited company (Ltd.)
Address
Poole, United Kingdom
Website
www.stadiauk.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

B.S.G. DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02029285, and its current status with Companies House is active. The company was incorporated on 18 June 1986 and lists its registered address as Poole, United Kingdom. 1 shareholder is on record for B.S.G. DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GAMING INTERNATIONAL LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for B.S.G. DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GAMING INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

SO
Susan Osborne ACTIVE

Appointed
2021-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Clarke Osborne RESIGNED

Appointed
1991-08-10
Resigned
2026-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gordon Cockhill RESIGNED

Appointed
1997-05-01
Resigned
2012-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hayward RESIGNED

Appointed
1999-04-19
Resigned
2021-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for B.S.G. DEVELOPMENTS LIMITED is a current appointment, filed with Companies House. Susan Osborne (appointed 2021-06-01) serves as Director. The remaining 3 records shown (Clarke Osborne, Gordon Cockhill and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at B.S.G. DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TOKLON LIMITED
United Kingdom

How these relationships were recorded

B.S.G. DEVELOPMENTS LIMITED sits 2 levels below its ultimate parent, TOKLON LIMITED, registered in United Kingdom. The full chain up to TOKLON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.S.G. DEVELOPMENTS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns B.S.G. DEVELOPMENTS LIMITED?

One shareholder is currently on record for B.S.G. DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAMING INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B.S.G. DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.S.G. DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B.S.G. DEVELOPMENTS LIMITED have on record?

1 shareholder is shown on record for B.S.G. DEVELOPMENTS LIMITED.

What is B.S.G. DEVELOPMENTS LIMITED's company registration number?

B.S.G. DEVELOPMENTS LIMITED's registration number is 02029285, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.S.G. DEVELOPMENTS LIMITED still an active company?

B.S.G. DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was B.S.G. DEVELOPMENTS LIMITED incorporated?

B.S.G. DEVELOPMENTS LIMITED was incorporated on 18 June 1986, according to Companies House.

What is B.S.G. DEVELOPMENTS LIMITED's registered address?

The registered address on file for B.S.G. DEVELOPMENTS LIMITED is Poole, United Kingdom.

What legal structure is B.S.G. DEVELOPMENTS LIMITED registered as?

B.S.G. DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B.S.G. DEVELOPMENTS LIMITED?

One of the 4 officer records shown for B.S.G. DEVELOPMENTS LIMITED is a current appointment, filed with Companies House. Susan Osborne (appointed 2021-06-01) serves as Director. The remaining 3 records shown (Clarke Osborne, Gordon Cockhill and 1 other) are former appointments that have since been resigned. Management authority at B.S.G. DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.S.G. DEVELOPMENTS LIMITED have a parent company or subsidiaries?

B.S.G. DEVELOPMENTS LIMITED sits 2 levels below its ultimate parent, TOKLON LIMITED, registered in United Kingdom.

Can Zavia monitor changes to B.S.G. DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.S.G. DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.S.G. DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.S.G. DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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