BG CONSULTING GROUP LIMITED
Overview
| Company Name | BG CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04446421 |
| 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 CONSULTING GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BG CONSULTING GROUP LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG CONSULTING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BG CONSULTING GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for BG CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher Alun Jenkins as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||
Notification of Zishi Group Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||
Cessation of Bg Training Limited as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Nick Weinreb as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on Jul 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bg Training Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Ayodeji Aguda as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Appointment of Mr Nick Weinreb as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Who are the officers of BG CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Danny | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | England | British | 298724810001 | |||||
| AGUDA, Ayodeji | Secretary | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | 295059020001 | |||||||
| ANDERSON, Claire | Secretary | Altenburg Gardens SW11 1JJ London 10 United Kingdom | 155291650001 | |||||||
| ANDERSON, Claire Jean | Secretary | 10 Altenburg Gardens SW11 1JJ London | British | 41895210002 | ||||||
| NAIK, Justina | Secretary | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | 280297480001 | |||||||
| SOTERIOU, Robert Yango | Secretary | 33 Woodbourne Avenue Streatham SW16 1UP London | British | 8317440001 | ||||||
| WEINREB, Nick | Secretary | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | 305936760001 | |||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Claire Jean | Director | 10 Altenburg Gardens SW11 1JJ London | England | British | 41895210002 | |||||
| BARKER, Sara Elizabeth | Director | Woodnook Road Woodnook Road SW16 6TZ London 13 England | England | British | 136775270002 | |||||
| BEDDOWS, Philip William | Director | 23 Eccles Road SW11 1LY London | United Kingdom | British | 151421140002 | |||||
| CLASS, Simon Richard | Director | Flat 4 Summer Court 100 Sunningfields Road NW4 4RH London Greater London | United Kingdom | British | 94281220001 | |||||
| DUNLOP, Antony Charles Hamilton | Director | 9 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 57394070002 | ||||||
| EVANS, Peter | Director | Somerset Road SW19 5JX Wimbledon 84 London United Kingdom | United Kingdom | British | 240470580001 | |||||
| HAMMERSON, Russell John | Director | Gate Lodge Cobham Road KT11 3QJ Stoke D'Abernon Surrey | United Kingdom | British | 33267020001 | |||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||
| HODGKINSON, Lee Antony | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor Imperial House Kent England | England | British | 279744330001 | |||||
| JENKINS, Christopher Alun | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | United Kingdom | British | 299070570001 | |||||
| PARRITT, Clive Anthony | Director | Eton Avenue NW3 3HL London 34 United Kingdom | United Kingdom | British | 7777080003 | |||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 | |||||
| WISHER, Peter Saville | Director | Flat 50 Queensgate South Kensington SW7 5JN London | British | 84669000001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BG CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zishi Group Limited | Apr 09, 2024 | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bg Training Limited | Apr 06, 2016 | Imperial House 21-25 North Street BR1 1SD Bromley 3rd Floor 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