-
-
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 21 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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BG CONSULTING GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04446421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04446421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04446421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
-
termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
-
confirmation-statement-with-no-updates (2022-05-24) - CS01
-
mortgage-satisfy-charge-full (2022-07-25) - MR04
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
-
mortgage-satisfy-charge-full (2021-01-20) - MR04
-
appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
confirmation-statement-with-no-updates (2021-05-23) - CS01
-
termination-director-company-with-name-termination-date (2021-05-23) - TM01
-
change-account-reference-date-company-current-extended (2021-03-03) - AA01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-05-25) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
move-registers-to-registered-office-company (2014-06-04) - AD04
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-02-14) - MG01
-
change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
-
change-sail-address-company-with-old-address (2013-05-29) - AD02
-
change-person-director-company-with-change-date (2013-05-29) - CH01
-
accounts-with-accounts-type-small (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-05-24) - AD03
-
change-sail-address-company-with-old-address (2012-05-25) - AD02
-
accounts-with-accounts-type-small (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-11) - AR01
-
accounts-with-accounts-type-small (2011-08-26) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-10-18) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
legacy (2010-06-21) - MG02
-
termination-director-company-with-name (2010-08-13) - TM01
-
accounts-with-accounts-type-small (2010-08-31) - AA
-
resolution (2010-10-18) - RESOLUTIONS
-
legacy (2010-10-18) - SH20
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2010-10-18) - SH19
-
termination-secretary-company-with-name (2010-10-29) - TM02
-
appoint-person-secretary-company-with-name (2010-10-29) - AP03
-
move-registers-to-registered-office-company (2010-11-02) - AD04
-
statement-of-companys-objects (2010-10-18) - CC04
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-10) - AD03
-
accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
-
legacy (2009-07-01) - 353
-
change-sail-address-company (2009-10-10) - AD02
-
legacy (2009-06-26) - 288a
-
legacy (2009-07-02) - 363a
-
legacy (2009-06-26) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-09-29) - AA
-
legacy (2008-06-03) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 395
-
accounts-with-accounts-type-small (2007-10-09) - AA
-
legacy (2007-06-11) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363a
-
legacy (2006-10-19) - 288a
-
accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-07-05) - 288b
-
accounts-with-accounts-type-full (2006-03-27) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 287
-
legacy (2005-08-25) - 288b
-
accounts-with-accounts-type-small (2005-10-07) - AA
-
resolution (2005-12-12) - RESOLUTIONS
-
legacy (2005-09-01) - 363a
-
legacy (2005-12-12) - 123
-
legacy (2005-12-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 395
-
legacy (2004-10-01) - 244
-
legacy (2004-07-27) - 288b
-
legacy (2004-06-03) - 363s
-
legacy (2004-05-28) - 288b
-
legacy (2004-05-28) - 288a
-
legacy (2004-02-19) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 287
-
legacy (2003-04-26) - 288b
-
legacy (2003-04-26) - 288a
-
legacy (2003-07-01) - 288a
-
legacy (2003-05-13) - 288c
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-10-02) - 395
-
legacy (2003-07-11) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288a
-
legacy (2002-06-07) - 288b
-
legacy (2002-08-21) - 287
-
legacy (2002-09-19) - 288a
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-19) - 123
-
resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-09-19) - 88(2)R
-
legacy (2002-10-02) - 88(2)R
-
legacy (2002-10-02) - 395
-
legacy (2002-10-03) - 123
-
resolution (2002-10-03) - RESOLUTIONS
-
legacy (2002-10-04) - 88(2)R
-
legacy (2002-10-04) - 288a
-
legacy (2002-10-15) - 225
-
incorporation-company (2002-05-23) - NEWINC
-
legacy (2002-09-19) - 122
