Bg Consulting Limited

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General information

Name:

Bg Consulting Ltd

Office Address:

Bg Group 6 King Street BA11 1BH Frome

Number: 06518621

Incorporation date: 2008-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Bg Group, Frome BA11 1BH Bg Consulting Limited is a Private Limited Company registered under the 06518621 Companies House Reg No. The firm was set up sixteen years ago. This company has a history in registered name changes. Previously it had two different names. Up to 2019 it was prospering as Bg Secretary Services and up to that point the official company name was Curzon Secretaries. The enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2022-03-31 is the last time the accounts were reported.

In order to meet the requirements of their clientele, this particular business is constantly controlled by a body of two directors who are Taraneh T. and Simon H.. Their outstanding services have been of extreme use to the business since Fri, 1st Oct 2021. In order to provide support to the directors, this business has been utilizing the expertise of Simon H. as a secretary since 2015.

  • Previous company's names
  • Bg Consulting Limited 2019-05-15
  • Bg Secretary Services Limited 2013-08-14
  • Curzon Secretaries Limited 2008-02-29

Financial data based on annual reports

Company staff

Taraneh T.

Role: Director

Appointed: 01 October 2021

Latest update: 21 December 2023

Simon H.

Role: Secretary

Appointed: 13 February 2015

Latest update: 21 December 2023

Simon H.

Role: Director

Appointed: 17 November 2009

Latest update: 21 December 2023

People with significant control

Simon H. is the individual who has control over this firm, has substantial control or influence over the company.

Simon H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 November 2012
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 30 November 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2024/01/13. New Address: Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF. Previous address: Bg Group 6 King Street Frome BA11 1BH United Kingdom (AD01)
filed on: 13th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

53, Burney Street

Post code:

SE10 8EX

City / Town:

Greenwich

HQ address,
2013

Address:

53, Burney Street

Post code:

SE10 8EX

City / Town:

Greenwich

HQ address,
2014

Address:

C/o Bg Group Unit G7, Woodside Court

Post code:

BA22 7LH

City / Town:

Sparkford

Accountant/Auditor,
2014 - 2015

Name:

Proview Accounting Limited

Address:

Upper Floors 85-87, Ballards Lane

Post code:

N3 1XT

City / Town:

Finchley Central

Accountant/Auditor,
2012

Name:

Proview Accounting Limited

Address:

Bank House 269-275, Cranbrook Road

Post code:

IG1 4TG

City / Town:

Ilford

Accountant/Auditor,
2013

Name:

Proview Accounting Limited

Address:

Upper Floors, 85-87 Ballards Lane

Post code:

N3 1XT

City / Town:

Finchley Central

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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