BG MARKETING SERVICES LTD
Overview
| Company Name | BG MARKETING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12970669 |
| 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 MARKETING SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG MARKETING SERVICES LTD located?
| Registered Office Address | St Pancras Campus 5th Floor 63 Pratt Street NW1 0BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG MARKETING SERVICES LTD?
| 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 MARKETING SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BG MARKETING SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Registered office address changed from Centro 4 1st Floor 20 - 23 Mandela Street London NW1 0DU United Kingdom to St Pancras Campus 5th Floor 63 Pratt Street London NW1 0BY on Jul 07, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Super Group (Sghc) Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 23, 2025 | 2 pages | PSC09 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 31 pages | AAMD | ||||||||||||||
Termination of appointment of Kirsty Farrah Ross as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Howard Akitt as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip James Sweet as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kirsty Farrah Ross as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wesley Godwin as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Wesley Godwin as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victor Richard February as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy George Edward Whyles as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Victor Richard February as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , Centro 4 1st Floor, 19 Mandela Street, London, NW1 0DU, United Kingdom to Centro 4 1st Floor 20 - 23 Mandela Street London NW1 0DU on Nov 05, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BG MARKETING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKITT, Richard Howard | Director | 5th Floor 63 Pratt Street NW1 0BY London St Pancras Campus United Kingdom | Isle Of Man | British | 332073720001 | |||||
| SWEET, Philip James | Director | 5th Floor 63 Pratt Street NW1 0BY London St Pancras Campus United Kingdom | Guernsey | British | 332073710001 | |||||
| FEBRUARY, Victor Richard | Director | 20 - 23 Mandela Street NW1 0DU London Centro 4 1st Floor United Kingdom | United Kingdom | South African | 296649160001 | |||||
| GODWIN, Wesley | Director | Mandela Street NW1 0DU London Centro 4 1st Floor 20 - 23 United Kingdom | United Kingdom | British | 325238450001 | |||||
| ROSS, Kirsty Farrah | Director | 20 - 23 Mandela Street NW1 0DU London Centro 4 1st Floor United Kingdom | United Kingdom | South African | 328463210001 | |||||
| WHYLES, Timothy George Edward | Director | W1U 7EU London 55 Baker Street | United Kingdom | British | 155232270002 |
Who are the persons with significant control of BG MARKETING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Super Group (Sghc) Limited | Jan 01, 2025 | Kingsway House Havilland Street GY1 2QE St Peter Port St Peter Port Guernsey | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BG MARKETING SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2020 | Jan 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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