BSG PROPERTY SERVICES LIMITED

Company summary

Company number: 02501499
Status: ACTIVE
Incorporated / age: 11 May 199036 years
Registered office: Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
Accounts due: 31 December 2026
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Previous company names
AVADOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUNN, Andrew James ACTIVE	Secretary	16 Aug 2013				Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
AMY, Marcus ACTIVE	Director	04 Jul 2022		England	June 1969	Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
NUNN, Andrew James ACTIVE	Director	31 Oct 2006		England	March 1961	7 Park Court, Sandy, Bedfordshire, SG19 1NP
ROBINS, Jeffrey Peter ACTIVE	Director	31 Oct 2006		England	November 1962	2 Addingtons Road, Great Barford, Bedford, MK44 3HR
NUNN, James Thomas RESIGNED	Secretary	25 Aug 1993	06 Sep 2010			39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU
NUNN, Jane Andrea RESIGNED	Secretary		25 Aug 1993			7 Park Court, Sandy, Bedfordshire, SG19 1NP
PATEL, Suresh Mohan RESIGNED	Secretary	06 Sep 2010	16 Aug 2013			Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
BURNHAM, Phil RESIGNED	Director	30 Sep 2001	31 Mar 2023	United Kingdom	January 1958	36 Farm Way, Buckhurst Hill, Essex, IG9 5AH
NAYLOR, Guy William Bouchaert RESIGNED	Director	01 Jun 2012	31 May 2013	Great Britain	August 1955	Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW
NUNN, Andrew James RESIGNED	Director		30 Sep 2002	England	March 1961	7 Park Court, Sandy, Bedfordshire, SG19 1NP
NUNN, James Thomas RESIGNED	Director	31 Oct 2006	20 Sep 2017	England	July 1932	39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU
NUNN, James Thomas RESIGNED	Director		30 Sep 2002	England	July 1932	39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU
NUNN, Jean Margaret RESIGNED	Director	25 Aug 1993	30 Sep 1998	England	August 1934	39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU
PATEL, Suresh Mohan RESIGNED	Director	28 Jul 2008	16 Aug 2013	United Kingdom	June 1952	3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY
ROBINS, Jeffrey Peter RESIGNED	Director		30 Sep 2002	England	November 1962	2 Addingtons Road, Great Barford, Bedford, MK44 3HR
LYSANDER PLACE HOLDINGS LTD RESIGNED	Director	30 Sep 2002	31 Oct 2006			Lysander Place, Tempsford Airfield Everton, Sandy, Bedfordshire, SG19 2JW

NUNN, Andrew James ACTIVE
Role: Secretary
Appointed on: 16 Aug 2013
Address: Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW

AMY, Marcus ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: England
Date of birth: June 1969
Address: Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW

NUNN, Andrew James ACTIVE
Role: Director
Appointed on: 31 Oct 2006
Country of Residence: England
Date of birth: March 1961
Address: 7 Park Court, Sandy, Bedfordshire, SG19 1NP

ROBINS, Jeffrey Peter ACTIVE
Role: Director
Appointed on: 31 Oct 2006
Country of Residence: England
Date of birth: November 1962
Address: 2 Addingtons Road, Great Barford, Bedford, MK44 3HR

NUNN, James Thomas RESIGNED
Role: Secretary
Appointed on: 25 Aug 1993
Resigned on: 06 Sep 2010
Address: 39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU

NUNN, Jane Andrea RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1993
Address: 7 Park Court, Sandy, Bedfordshire, SG19 1NP

PATEL, Suresh Mohan RESIGNED
Role: Secretary
Appointed on: 06 Sep 2010
Resigned on: 16 Aug 2013
Address: Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW

BURNHAM, Phil RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 36 Farm Way, Buckhurst Hill, Essex, IG9 5AH

NAYLOR, Guy William Bouchaert RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 May 2013
Country of Residence: Great Britain
Date of birth: August 1955
Address: Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire, SG19 2JW

NUNN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1961
Address: 7 Park Court, Sandy, Bedfordshire, SG19 1NP

NUNN, James Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: July 1932
Address: 39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU

NUNN, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: July 1932
Address: 39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU

NUNN, Jean Margaret RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: August 1934
Address: 39 Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU

PATEL, Suresh Mohan RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY

ROBINS, Jeffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1962
Address: 2 Addingtons Road, Great Barford, Bedford, MK44 3HR

LYSANDER PLACE HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Oct 2006
Address: Lysander Place, Tempsford Airfield Everton, Sandy, Bedfordshire, SG19 2JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.