Company Information for BG CONSULTING GROUP LIMITED
IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BG CONSULTING GROUP LIMITED | |
Legal Registered Office | |
IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD Other companies in SW11 | |
Company Number | 04446421 | |
---|---|---|
Company ID Number | 04446421 | |
Date formed | 2002-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB173755875 |
Last Datalog update: | 2024-06-07 13:09:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BG CONSULTING GROUP INC. | 35-07 147TH ST. #4H QUEENS FLUSHING NEW YORK 11354 | Active | Company formed on the 2010-06-16 |
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Bg Consulting Group | 1130 Valley View Ave Pasadena CA 91107 | Active | Company formed on the 2015-07-13 |
BG CONSULTING GROUP, INC. | 11 HUNTLY CIRCLE PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1988-09-27 | |
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BG CONSULTING GROUP LLC | 4805 SAM BASS CT FORT WORTH TX 76244 | Forfeited | Company formed on the 2018-08-24 |
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BG CONSULTING GROUP INC | Georgia | Unknown | |
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BG CONSULTING GROUP LLC | New Jersey | Unknown | |
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BG CONSULTING GROUP INC | Georgia | Unknown | |
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BG Consulting Group LLC | 4358 W Hinsdale Ave Littleton CO 80128 | Good Standing | Company formed on the 2024-05-14 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ANDERSON |
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CLAIRE JEAN ANDERSON |
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SARA ELIZABETH BARKER |
||
PETER EVANS |
||
RUSSELL JOHN HAMMERSON |
||
CLIVE ANTHONY PARRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT MICHAEL HENRY |
Director | ||
SIMON RICHARD CLASS |
Director | ||
PETER SAVILLE WISHER |
Director | ||
PHILIP WILLIAM BEDDOWS |
Director | ||
ANTONY CHARLES HAMILTON DUNLOP |
Director | ||
CLAIRE JEAN ANDERSON |
Company Secretary | ||
MARK STEVEN WIGNALL |
Director | ||
ROBERT SOTERIOU |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG TRAINING LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
BG CREDIT LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
BG EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2002-09-23 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
BG TRAINING LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-17 | Active | |
WINE INTEGRITY PROJECT LTD | Director | 2015-05-11 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
BG TRAINING LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
INDUSTRIAL PIPEFREEZING SERVICES LIMITED | Director | 2007-11-02 | CURRENT | 1983-07-26 | Active | |
IPS GROUP SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
BROWN ADVISORY US SMALLER COMPANIES PLC | Director | 2007-01-02 | CURRENT | 1993-01-15 | Active | |
THE ORIEL (33BR) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
Termination of appointment of Nick Weinreb on 2024-01-04 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 15/07/23 FROM 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Change of details for Bg Training Limited as a person with significant control on 2023-03-29 | ||
Appointment of Mr Nick Weinreb as company secretary on 2023-02-22 | ||
Termination of appointment of Ayodeji Aguda on 2023-02-23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Chris Jenkins on 2022-07-31 | |
AP01 | DIRECTOR APPOINTED MR DANNY LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTONY HODGKINSON | |
AP01 | DIRECTOR APPOINTED MR CHRIS JENKINS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464210007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464210008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464210009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044464210009 | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Justina Naik on 2022-04-22 | |
AP03 | Appointment of Mr Ayodeji Aguda as company secretary on 2022-04-22 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY PARRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAMMERSON | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY HODGKINSON | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
TM02 | Termination of appointment of Claire Anderson on 2021-01-22 | |
AP03 | Appointment of Mrs Justina Naik as company secretary on 2021-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit D Molasses House Clove Hitch Quay London SW11 3TN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH BARKER | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044464210009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER EVANS | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044464210008 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Ivory House Clove Hitch Quay London SW11 3TN England to Unit D Molasses House Clove Hitch Quay London SW11 3TN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 1 IVORY HOUSE CLOVE HITCH QUAY BATTERSEA LONDON SW11 3TN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 1 IVORY HOUSE, CLOVE HITCH QUAY BATTERSEA, LONDON, SW11 3TN | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044464210007 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bg Consulting Group Limited Bakers Hall 7 Harp Lane London EC3R 6DP United Kingdom | |
CH01 | Director's details changed for Mrs Sara Elizabeth Barker on 2012-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 7 HARP LANE LONDON EC3R 6DP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 7 HARP LANE, LONDON, EC3R 6DP | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 23/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AR01 | 23/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AP03 | SECRETARY APPOINTED CLAIRE ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH19 | 18/10/10 STATEMENT OF CAPITAL GBP 10000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/10 | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 17/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED RUSSELL JOHN HAMMERSON | |
288a | DIRECTOR APPOINTED SARA ELIZABETH BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CLASS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/11/05 | |
RES04 | £ NC 75000/91925 29/11/ | |
88(2)R | AD 29/11/05--------- £ SI 1692529@.01=16925 £ IC 53220/70145 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
RENT DEPOSIT DEED | Outstanding | CINNAMON (PLANTATION WHARF) LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE LEATHERSELLERS' COMPANY | |
RENT DEPOSIT DEED | Outstanding | THE LEATHERSELLERS' COMPANY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG CONSULTING GROUP LIMITED
BG CONSULTING GROUP LIMITED owns 1 domain names.
bgclondon.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | COLNEBANK RISK SERVICES LIMITED | 2004-07-23 | Outstanding |
We have found 1 mortgage charges which are owed to BG CONSULTING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BG CONSULTING GROUP LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |