BG CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BG CONSULTING GROUP LIMITED
COMPANY NUMBER
04446421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
www.bgconsulting.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1SD
Telephone: 02076484000
TPS: No
Imperial House
21-25 North Street
BROMLEY
BR1 1SD
Unit D
Molasses House
Clove Hitch Quay
London
SW11 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG TRAINING LIMITED | Company is dissolved | View Report |
| BG CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| BG CREDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Christopher Alun Jenkins (929907057) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | Nick Weinreb (930593676) has left the board |
Credit Risk Overview
Want to learn more about BG CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) 23/05/2002 - Present (22 years and 6 months) 23/05/2002 - Present (22 years and 6 months) 23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in Oct 1954 |
Resigned | Secretary |
Current: 14 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Christopher Alun Jenkins (929907057) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | Nick Weinreb (930593676) has left the board |
| 29/09/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | Ayodeji Aguda (929505902) has left the board |
| 27/02/2023 | New Company Secretary Nick Weinreb (930593676) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Christopher Alun Jenkins (929907057) Appointed |
| 08/08/2022 | New Board Member Danny Langley (929872481) Appointed |
| 03/08/2022 | Lee Antony Hodgkinson (927974433) has left the board |
| 03/08/2022 | New Board Member Chris Jenkins (929855491) Appointed |
| 26/04/2022 | Justina Naik (928029748) has left the board |
| 26/04/2022 | New Company Secretary Ayodeji Aguda (929505902) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 26/05/2021 | Clive Anthony Parritt (900777708) has left the board |
| 12/03/2021 | New Board Member Lee Antony Hodgkinson (927974433) Appointed |
| 05/03/2021 | New Board Member Lee Antony Hodgkinson (928038974) Appointed |
| 03/03/2021 | New Company Secretary Justina Naik (928029748) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 11/01/2019 | Sara Elizabeth Barker (913677527) has left the board |
| 01/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Peter Evans (924047058) Appointed |
| 17/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 29/05/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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