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Home > England & Wales Companies > BG AUDIT & CONSULTANCY LIMITED
Company Information for

BG AUDIT & CONSULTANCY LIMITED

C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, GREATER MANCHESTER, M4 5DL,
Company Registration Number
05001161
Private Limited Company
Active

Company Overview

About Bg Audit & Consultancy Ltd
BG AUDIT & CONSULTANCY LIMITED was founded on 2003-12-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Bg Audit & Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BG AUDIT & CONSULTANCY LIMITED
 
Legal Registered Office
C/O BEEVER AND STRUTHERS ONE EXPRESS
1 GEORGE LEIGH STREET
MANCHESTER
GREATER MANCHESTER
M4 5DL
Other companies in M15
 
Filing Information
Company Number 05001161
Company ID Number 05001161
Date formed 2003-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB396819924  
Last Datalog update: 2025-02-11 07:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG AUDIT & CONSULTANCY LIMITED
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Company Officers of BG AUDIT & CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MADELINE DAWN JOSE GILL
 Company Secretary 2003-12-24
WILLIAM JAMES GILL
 Director 2003-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-12-22 2003-12-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-12-22 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES GILL BOLTON AT HOME LIMITED Director 2015-06-17 CURRENT 2002-10-07 Active
WILLIAM JAMES GILL JAG PC SERVICES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2013-10-01
WILLIAM JAMES GILL SALIX HOMES LIMITED Director 2007-06-26 CURRENT 2006-11-21 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2025-01-07Director's details changed for Mr William James Gill on 2024-12-01
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-23Termination of appointment of Madeline Dawn Jose Gill on 2022-12-22
2022-12-23TM02Termination of appointment of Madeline Dawn Jose Gill on 2022-12-22
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CH01Director's details changed for Mr William James Gill on 2022-11-07
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
2022-11-07Director's details changed for Mr William James Gill on 2022-11-07
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM St George's House 215-219 Chester Road Manchester Lancashire M15 4JE
2022-11-07CH01Director's details changed for Mr William James Gill on 2022-11-07
2022-04-13PSC04Change of details for Mr William James Gill as a person with significant control on 2022-01-26
2022-04-13PSC07CESSATION OF MADELINE DAWN GILL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28Amended account full exemption
2022-01-28AAMDAmended account full exemption
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 12
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-06AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0122/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20RES12VARYING SHARE RIGHTS AND NAMES
2011-09-20RES13Resolutions passed:
  • Division of shares 01/09/2011
  • Resolution of varying share rights or name
2011-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM 21 Snowdon Road, Ellesmere Park Eccles Manchester M30 9AS
2011-01-10AR0122/12/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-2088(2)Ad 01/04/09\gbp si 2@1=2\gbp ic 10/12\
2009-08-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-1888(2)RAD 25/09/07--------- £ SI 9@1=9 £ IC 1/10
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 44 MONTONFIELDS ROAD, MONTON ECCLES MANCHESTER M30 8AW
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27ELRESS252 DISP LAYING ACC 15/12/04
2005-01-27ELRESS366A DISP HOLDING AGM 15/12/04
2005-01-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-25225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-24288bSECRETARY RESIGNED
2003-12-24288bDIRECTOR RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BG AUDIT & CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG AUDIT & CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG AUDIT & CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,403
Creditors Due Within One Year 2012-03-31 £ 21,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUDIT & CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,353
Cash Bank In Hand 2012-03-31 £ 13,527
Current Assets 2013-03-31 £ 22,834
Current Assets 2012-03-31 £ 27,155
Debtors 2013-03-31 £ 8,481
Debtors 2012-03-31 £ 13,628
Shareholder Funds 2013-03-31 £ 3,632
Shareholder Funds 2012-03-31 £ 6,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BG AUDIT & CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG AUDIT & CONSULTANCY LIMITED
Trademarks
We have not found any records of BG AUDIT & CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG AUDIT & CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BG AUDIT & CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BG AUDIT & CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG AUDIT & CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG AUDIT & CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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