Company Information for BG MANAGEMENT (UK) LIMITED
BG GROUP, 6 KING STREET, FROME, BA11 1BH,
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Company Registration Number
06518848
Private Limited Company
Active |
Company Name | ||||
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BG MANAGEMENT (UK) LIMITED | ||||
Legal Registered Office | ||||
BG GROUP 6 KING STREET FROME BA11 1BH Other companies in SE18 | ||||
Previous Names | ||||
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Company Number | 06518848 | |
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Company ID Number | 06518848 | |
Date formed | 2008-02-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:40:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BARRIE HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CURZON SECRETARIES LIMITED |
Company Secretary | ||
AW MANAGEMENT CONSULTANTS LIMITED |
Director | ||
OLEG DMITRIEVITCH LOVKOV |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDS HERBERT ROAD LIMITED | Director | 2014-04-11 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
RE RECEIVABLES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2016-01-26 | |
BGI NOMINEE DIRECTORS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-02-09 | |
BGI NOMINEES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-02-09 | |
PARGE AT LARGE LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-02-09 | |
ASHINGTON BUSINESS INC. LIMITED | Director | 2012-07-11 | CURRENT | 2006-02-14 | Active | |
SOLSBURY INVENTIONS LIMITED | Director | 2012-07-11 | CURRENT | 2005-09-06 | Active | |
LONDINIUM 3 LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Appointment of Bg Secretary Services Limited as company secretary on 2024-03-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 30/04/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Bg Group 14 Herbert Road London SE18 3SH England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM 53 Burney Street Greenwich London SE10 8EX | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
RES15 | CHANGE OF NAME 14/08/2013 | |
CERTNM | Company name changed curzon consulting international LIMITED\certificate issued on 14/08/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BG SECRETARIES LIMITED | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CURZON SECRETARIES LIMITED on 2013-08-14 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG LOVKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AW MANAGEMENT CONSULTANTS LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM CTA BUSINESS CENTRE 53 BURNEY STREET GREENWICH LONDON SE10 8EX ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM CTA BUSINESS CENTRE 53 BURNEY STREET GREENWICH LONDON SE10 8EX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM CTA BUSINESS CENTRE 132 EBURY STREET LONDON SW1W 9QQ | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 28/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CURZON REGISTRARS LIMITED / 09/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG DMITRIEVITCH LOVKOV / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CURZON REGISTRARS LIMITED / 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED MR OLEG LOVKOV | |
CERTNM | COMPANY NAME CHANGED MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CURZON REGISTRARS LIMITED / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CTA BUSINESS CENTRE 17 BENTINCK STREET MARYLEBONE LONDON W1U 2ES UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CURZON REGISTRARS LIMITED / 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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 MANAGEMENT (UK) LIMITED
Cash Bank In Hand | 2012-02-29 | £ 1 |
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Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BG MANAGEMENT (UK) 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 |
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. |