BG CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BG CONSULTING LIMITED
COMPANY NUMBER
06518621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/02/2008
(16 years and 9 months old)
WEBSITE
bgconsultingagency.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2013
15/05/2019
BG SECRETARY SERVICES LIMITED
View all previous names
BRUTON
BA10 0FF
6 King Street
Frome
Somerset
BA11 1BH
Bg Group
Office 14, Bruton Enterprise Cen
Bruton
BA10 0FF
BA10 0FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2009 - Present (15 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 29/02/2008 - 29/02/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Taraneh Tabari (919935010) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Taraneh Tabari (919935010) Appointed |
| 09/11/2021 | New Board Member Taraneh Tabari (919935010) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 17/02/2015 | New Company Secretary Simon Hall (919500419) Appointed |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 17/02/2015 | David Hall (918691051) has left the board |
| 06/11/2014 | Change in Reg. Office |
| 18/06/2014 | Change in Reg. Office |
| 17/04/2014 | New Company Secretary David Hall (918691051) Appointed |
| 16/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 04/04/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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