Bg Partnership Consultants Limited in London, W1F 7TE

Description

Data updated on: 01-11-2023

06262691 - registration number used by Bg Partnership Consultants Limited. The company was registered as a Private Limited Company on May 30, 2007. The company has been operating on the market for the last 17 years. This business could be found at 1st Floor, 5-6 Argyll Street in London. The headquarters' postal code assigned to this address is W1F 7TE. This firm's principal business activity number is 70229 : Management consultancy activities other than financial management. The most recent accounts cover the period up to Tue, 31st May 2022 and the latest confirmation statement was submitted on Thu, 25th May 2023.

Taking into consideration this company's executives data, since 2007 there have been two directors: Roderick G. and Simon B.. To help the directors in their tasks, this particular business has been utilizing the expertise of Roderick G. as a secretary since May 2007.

Executives who control the firm include: Simon B. has substantial control or influence over the company. Roderick G. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	196	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	200	100	100	100	100	100	100
Current Assets	200	200
Net Assets Liabilities Including Pension Asset Liability	196	100	100	100	100	100	100
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	96	96
Shareholder Funds	196	100	100	100	100	100	100

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	4	4
Net Current Assets Liabilities	196	196
Total Assets Less Current Liabilities	196	196
Number Shares Allotted			100	100	100	100	100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100

Company staff

Roderick G.

Role: Director

Appointed: 30 May 2007

Latest update: 23 March 2024

Simon B.

Role: Director

Appointed: 30 May 2007

Latest update: 23 March 2024

Roderick G.

Role: Secretary

Appointed: 30 May 2007

Latest update: 23 March 2024

People with significant control

Simon B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Roderick G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 20 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	20 February 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	13 February 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	25 January 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	7 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Bg Partnership Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roderick G.

Simon B.

Roderick G.

People with significant control

Simon B.

Roderick G.

Accounts Documents

Company filings

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