BG OUTSOURCING LIMITED
Overview
| Company Name | BG OUTSOURCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04011136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG OUTSOURCING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BG OUTSOURCING LIMITED located?
| Registered Office Address | 7 Three Rivers Business Park Felixstowe Road Foxhall IP10 0BF Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG OUTSOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEATONS (BPO) LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for BG OUTSOURCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BG OUTSOURCING LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for BG OUTSOURCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan James Oakley on Jun 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Stephanie Hammond on Jun 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Alan Beaton on Jun 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Jonathan James Oakley on Oct 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Oakley on Oct 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||
Notification of Bg Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||
Cessation of Beatons Group Limited as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Beatons Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Beatons Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BG OUTSOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BG REGISTRARS LIMITED | Secretary | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England |
| 89098960002 | ||||||||||
| BEATON, Roger Alan | Director | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | United Kingdom | British | 56509970002 | |||||||||
| HAMMOND, Stephanie | Director | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | United Kingdom | British | 114690320001 | |||||||||
| MARSHALL, Nicholas Richard | Director | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | United Kingdom | British | 83366240001 | |||||||||
| OAKLEY, Jonathan James | Director | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | England | British | 34555150024 | |||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||
| INSHORWELL LIMITED | Secretary | 2/4 York Road IP11 7QG Felixstowe Suffolk | 76610240001 |
Who are the persons with significant control of BG OUTSOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Holdings Limited | Jun 09, 2023 | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beatons Group Limited | Apr 06, 2016 | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0