• UK
  • BG CONSULTING GROUP LIMITED - 3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

Company Information

Company registration number
04446421
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Imperial House
21-25 North Street
Bromley
BR1 1SD
England
3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England UK

Management

Managing Directors
HODGKINSON, Lee Antony
Company secretaries
AGUDA, Ayodeji

Company Details

Type of Business
ltd
Incorporated
2002-05-23
Age Of Company
2002-05-23 22 years
SIC/NACE
74909

Ownership

Beneficial Owners
Bg Training Limited
Bg Training Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-11-30
Last Return Made Up To:
2012-05-23
Annual Return
Due Date: 2023-06-06
Last Date: 2022-05-23

BG CONSULTING GROUP LIMITED Company Description

BG CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04446421. Its current trading status is "live". It was registered 2002-05-23. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-05-23.It can be contacted at 3Rd Floor, Imperial House .
More information

Get BG CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bg Consulting Group Limited - 3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

2002-05-23 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2022-04-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-22) - TM02

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • mortgage-satisfy-charge-full (2022-07-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01

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  • mortgage-satisfy-charge-full (2021-01-20) - MR04

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  • appoint-person-secretary-company-with-name-date (2021-03-01) - AP03

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • confirmation-statement-with-no-updates (2021-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-23) - TM01

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  • change-account-reference-date-company-current-extended (2021-03-03) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-05-25) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • accounts-with-accounts-type-small (2014-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • move-registers-to-registered-office-company (2014-06-04) - AD04

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  • legacy (2013-02-14) - MG01

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  • change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01

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  • change-sail-address-company-with-old-address (2013-05-29) - AD02

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  • change-person-director-company-with-change-date (2013-05-29) - CH01

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  • accounts-with-accounts-type-small (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • move-registers-to-sail-company (2012-05-24) - AD03

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  • change-sail-address-company-with-old-address (2012-05-25) - AD02

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  • accounts-with-accounts-type-small (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-11) - AR01

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  • accounts-with-accounts-type-small (2011-08-26) - AA

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  • legacy (2010-10-18) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • legacy (2010-06-21) - MG02

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • accounts-with-accounts-type-small (2010-08-31) - AA

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  • resolution (2010-10-18) - RESOLUTIONS

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  • legacy (2010-10-18) - SH20

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2010-10-18) - SH19

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  • termination-secretary-company-with-name (2010-10-29) - TM02

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  • appoint-person-secretary-company-with-name (2010-10-29) - AP03

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  • move-registers-to-registered-office-company (2010-11-02) - AD04

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  • statement-of-companys-objects (2010-10-18) - CC04

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  • move-registers-to-sail-company (2009-10-10) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA

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  • legacy (2009-07-01) - 353

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  • change-sail-address-company (2009-10-10) - AD02

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  • legacy (2009-06-26) - 288a

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  • legacy (2009-07-02) - 363a

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  • legacy (2009-06-26) - 288b

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  • accounts-with-accounts-type-small (2008-09-29) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2007-09-05) - 395

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  • accounts-with-accounts-type-small (2007-10-09) - AA

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  • legacy (2007-06-11) - 363s

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-10-19) - 288a

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2006-07-05) - 288b

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  • accounts-with-accounts-type-full (2006-03-27) - AA

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  • legacy (2005-02-03) - 287

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  • legacy (2005-08-25) - 288b

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  • accounts-with-accounts-type-small (2005-10-07) - AA

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  • resolution (2005-12-12) - RESOLUTIONS

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  • legacy (2005-09-01) - 363a

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  • legacy (2005-12-12) - 123

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  • legacy (2005-12-12) - 88(2)R

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  • legacy (2004-12-02) - 395

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  • legacy (2004-10-01) - 244

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  • legacy (2004-07-27) - 288b

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  • legacy (2004-06-03) - 363s

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  • legacy (2004-05-28) - 288b

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-02-19) - 288a

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  • legacy (2003-07-01) - 287

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  • legacy (2003-04-26) - 288b

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  • legacy (2003-04-26) - 288a

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  • legacy (2003-07-01) - 288a

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  • legacy (2003-05-13) - 288c

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-10-02) - 395

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  • legacy (2003-07-11) - 363s

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  • legacy (2002-06-07) - 288a

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  • legacy (2002-06-07) - 288b

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  • legacy (2002-08-21) - 287

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-09-19) - 288b

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  • legacy (2002-09-19) - 123

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  • resolution (2002-09-19) - RESOLUTIONS

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  • legacy (2002-09-19) - 88(2)R

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  • legacy (2002-10-02) - 88(2)R

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  • legacy (2002-10-02) - 395

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  • legacy (2002-10-03) - 123

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  • resolution (2002-10-03) - RESOLUTIONS

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  • legacy (2002-10-04) - 88(2)R

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-10-15) - 225

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  • incorporation-company (2002-05-23) - NEWINC

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  • legacy (2002-09-19) - 122

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