BG CONSULTING GROUP LIMITED: Filings
Overview
| Company Name | BG CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04446421 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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