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Company Information for

BG PARTNERSHIP LIMITED

4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
07101915
Private Limited Company
Active

Company Overview

About Bg Partnership Ltd
BG PARTNERSHIP LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active". Bg Partnership Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BG PARTNERSHIP LIMITED
 
Legal Registered Office
4TH FLOOR,
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
 
Filing Information
Company Number 07101915
Company ID Number 07101915
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:46:06
Primary Source:Companies House
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Companies with same name BG PARTNERSHIP LIMITED
The following companies were found which have the same name as BG PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG PARTNERSHIP CONSULTANTS LIMITED 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY Active Company formed on the 2007-05-30
BG PARTNERSHIP PTY LTD Active Company formed on the 2010-07-15
BG PARTNERSHIP LLC California Unknown
BG PARTNERSHIP LLP South Dakota Unknown

Company Officers of BG PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK BRISTOW
 Company Secretary 2009-12-11
SIMON MARK BRISTOW
 Director 2009-12-11
RODERICK PAUL MACDONALD GILLIES
 Director 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK BRISTOW HEGIR PROPERTIES LIMITED Director 2018-01-01 CURRENT 2012-12-11 Active
SIMON MARK BRISTOW HEGIR INDUSTRIES (UK) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active - Proposal to Strike off
SIMON MARK BRISTOW BG PARTNERSHIP CONSULTANTS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
RODERICK PAUL MACDONALD GILLIES GREAT WOODS LIMITED Director 2016-03-17 CURRENT 2007-10-08 Active
RODERICK PAUL MACDONALD GILLIES E.B.H. LTD. Director 2015-10-29 CURRENT 2000-06-19 Active
RODERICK PAUL MACDONALD GILLIES TWINELMS LIMITED Director 2015-10-06 CURRENT 2015-10-01 Active
RODERICK PAUL MACDONALD GILLIES OXFINITI LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RODERICK PAUL MACDONALD GILLIES WASTEMISS LIMITED Director 2014-04-10 CURRENT 2014-04-01 Dissolved 2015-03-24
RODERICK PAUL MACDONALD GILLIES UK WESTLEAD CAPITAL LIMITED Director 2011-08-09 CURRENT 2008-06-02 Active - Proposal to Strike off
RODERICK PAUL MACDONALD GILLIES WALTERS POWER (UK) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
RODERICK PAUL MACDONALD GILLIES MYCOOLAPPS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active - Proposal to Strike off
RODERICK PAUL MACDONALD GILLIES BG PARTNERSHIP CONSULTANTS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
RODERICK PAUL MACDONALD GILLIES MADDOX RESEARCH LIMITED Director 2007-05-22 CURRENT 2007-03-06 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
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-18PSC04Change of details for Mr Simon Mark Bristow as a person with significant control on 2022-08-01
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 1st Floor 23 Princes Street London W1B 2LX England
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-01CH01Director's details changed for Mr Simon Mark Bristow on 2019-03-01
2019-02-26CH01Director's details changed for Mr Roderick Paul Macdonald Gillies on 2019-02-26
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM First Floor 16 Maddox Street London W1S 1PH
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0111/12/10 ANNUAL RETURN FULL LIST
2009-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BG PARTNERSHIP 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 PARTNERSHIP 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 PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BG PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG PARTNERSHIP LIMITED
Trademarks
We have not found any records of BG PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG PARTNERSHIP 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 (70100 - Activities of head offices) as BG PARTNERSHIP LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BG PARTNERSHIP 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 PARTNERSHIP 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 PARTNERSHIP 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 W1F 7JY