BG MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BG MANAGEMENT (UK) LIMITED
COMPANY NUMBER
06518848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/02/2008
(16 years and 8 months old)
WEBSITE
bgmanagement.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/07/2009
14/08/2013
CURZON CONSULTING INTERNATIONAL LIMITED
View all previous names
FROME
BA11 1BH
Bg Group 6 King Street
Frome
BA11 1BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Company Secretary BG SECRETARY SERVICES LIMITED (913577929) Appointed |
| 07/03/2024 | New Company Secretary BG SECRETARY SERVICES LIMITED (932017051) Appointed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG MANAGEMENT (UK) 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 MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 54 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 29/02/2008 - 29/02/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/02/2008 - 01/03/2011 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Company Secretary BG SECRETARY SERVICES LIMITED (913577929) Appointed |
| 07/03/2024 | New Company Secretary BG SECRETARY SERVICES LIMITED (932017051) Appointed |
| 27/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 25/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 06/11/2014 | Change in Reg. Office |
| 18/06/2014 | Change in Reg. Office |
| 16/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 16/08/2013 | BG SECRETARIES LIMITED (913016126) has left the board |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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