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Home > England & Wales Companies > BG CONSULTING LIMITED
Company Information for

BG CONSULTING LIMITED

BG GROUP OFFICE 14, BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON, BA10 0FF,
Company Registration Number
06518621
Private Limited Company
Active

Company Overview

About Bg Consulting Ltd
BG CONSULTING LIMITED was founded on 2008-02-29 and has its registered office in Bruton. The organisation's status is listed as "Active". Bg Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BG CONSULTING LIMITED
 
Legal Registered Office
BG GROUP OFFICE 14, BRUTON ENTERPRISE CENTRE
FROME ROAD
BRUTON
BA10 0FF
Other companies in SE18
 
Previous Names
BG SECRETARY SERVICES LIMITED15/05/2019
CURZON SECRETARIES LIMITED14/08/2013
Filing Information
Company Number 06518621
Company ID Number 06518621
Date formed 2008-02-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG CONSULTING LIMITED
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Companies with same name BG CONSULTING LIMITED
The following companies were found which have the same name as BG CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG CONSULTING & SERVICES LTD 6 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG Dissolved Company formed on the 2012-10-10
BG CONSULTING GROUP LIMITED IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD Active Company formed on the 2002-05-23
BG CONSULTING SOLUTIONS LIMITED 60 MENDIP WAY CORBY NORTHAMPTONSHIRE NN18 8GJ Active - Proposal to Strike off Company formed on the 2013-08-28
BG CONSULTING GROUP INC. 35-07 147TH ST. #4H QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2010-06-16
BG Consulting, LLC 2081 Kahala Circle Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2012-06-06
BG Consulting Services, LLC 2745 River View Dr. Broomfield CO 80023 Voluntarily Dissolved Company formed on the 2014-12-11
BG CONSULTING, INC. 2457 15TH ST BEVERLY GISCHEL SPRINGFIELD OR 97477 Active Company formed on the 1996-12-20
BG CONSULTING, INC. Dissolved Company formed on the 1998-06-16
BG CONSULTING LLC 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 Dissolved Company formed on the 2009-05-06
BG CONSULTING LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Liquidation Company formed on the 2015-06-16
BG CONSULTING LLC 297 MERRICK ROAD SUITE 3A Nassau AMITYVILLE NY 11701 Active Company formed on the 2015-04-03
BG Consulting LLC 740 E. River Dr Guernsey WY 82214 Active Company formed on the 2014-10-29
BG CONSULTING, LLC 3320 SPINNAKER LANE, STE 7D DETROIT Michigan 48207 UNKNOWN Company formed on the 2009-10-05
BG Consulting, LLC 2200 PARKERS HILL DR MAIDENS VA 23102 Active Company formed on the 2012-12-12
BG CONSULTING, LLC 1125 BEAVERWOOD LN. CROWLEY Texas 76036 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-31
BG CONSULTING INC British Columbia Active Company formed on the 2015-06-16
BG CONSULTING OF NY INC. 70 GLEN ST., STE. 270 Nassau GLEN COVE NY 11542 Active Company formed on the 2016-01-05
BG Consulting Services LLC 6233 ALISTAIR DR MANASSAS VA 20112 Active Company formed on the 2011-07-13
BG CONSULTING (MIDLANDS) LIMITED SUITE 15, 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE Active - Proposal to Strike off Company formed on the 2016-08-31
BG CONSULTING PTY. LTD. VIC 3134 Active Company formed on the 1989-11-02

Company Officers of BG CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SIMON HALL
 Company Secretary 2015-02-13
SIMON BARRIE HALL
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HALL
 Company Secretary 2014-04-14 2015-02-13
CURZON REGISTRARS LIMITED
 Company Secretary 2008-02-29 2009-11-17
CURZON REGISTRARS LIMITED
 Director 2008-02-29 2009-11-17
ANDREW RUTHERFORD WARREN
 Director 2008-02-29 2009-11-17
ANDREW WARREN
 Company Secretary 2008-02-29 2009-01-01
Incorporate Secretariat Limited
 Company Secretary 2008-02-29 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BARRIE HALL BG NOMINEES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-02-09
SIMON BARRIE HALL BG NOMINEE DIRECTORS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-02-09
SIMON BARRIE HALL BAKO HEALTHCARE SERVICES LIMITED Director 2007-05-29 CURRENT 2005-04-14 Dissolved 2016-11-29
SIMON BARRIE HALL CURZON TRUST & ADMINISTRATION LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-09-16
SIMON BARRIE HALL FM FARMS LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active

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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-24CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04SH0101/03/21 STATEMENT OF CAPITAL GBP 2
2021-11-04PSC04Change of details for Mr Simon Barrie Hall as a person with significant control on 2021-03-01
2021-11-04AP01DIRECTOR APPOINTED MS TARANEH TABARI
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15RES15CHANGE OF COMPANY NAME 15/05/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-13AP03Appointment of Mr Simon Hall as company secretary on 2015-02-13
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom
2015-02-13TM02Termination of appointment of David Hall on 2015-02-13
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Bg Group 14 Herbert Road London SE18 3SH England
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Cta Business Centre 53 Burney Street Greenwich London SE10 8EX
2014-04-15AP03Appointment of Mr David Hall as company secretary
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-08-14RES15CHANGE OF NAME 14/08/2013
2013-08-14CERTNMCompany name changed curzon secretaries LIMITED\certificate issued on 14/08/13
2013-04-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27DISS40Compulsory strike-off action has been discontinued
2012-06-26AR0129/02/12 ANNUAL RETURN FULL LIST
2012-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 132 EBURY STREET LONDON SW1W 9QQ UNITED KINGDOM
2011-03-28AR0128/02/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-14AR0128/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARRIE HALL / 01/01/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-18AP01DIRECTOR APPOINTED MR SIMON BARRIE HALL
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY CURZON REGISTRARS LIMITED
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CURZON REGISTRARS LIMITED
2009-05-20363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 30/09/2008
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / CURZON REGISTRARS LIMITED / 01/01/2009
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/01/2009
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY ANDREW WARREN
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 47 BLISSETT STREET GREENWICH LONDON SE10 8UP UNITED KINGDOM
2008-03-01288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-02-29NEWINCINCORPORATION 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 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-26
Fines / Sanctions
No fines or sanctions have been issued against BG CONSULTING 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 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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 £ 36,715
Creditors Due Within One Year 2012-02-29 £ 1,780

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
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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,446
Current Assets 2013-03-31 £ 37,209
Current Assets 2012-02-29 £ 1,749
Debtors 2013-03-31 £ 1,763
Debtors 2012-02-29 £ 1,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BG CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG CONSULTING LIMITED
Trademarks
We have not found any records of BG CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG CONSULTING 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 CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBG SECRETARY SERVICES LIMITEDEvent Date2012-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG CONSULTING 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 CONSULTING 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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    Other companies at postcode BA10 0FF