Bg Consulting Group Limited

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Bg Consulting Group Limited

04446421•Private Limited With Share Capital

Imperial House, 21-25 North Street, Bromley, BR11SD
Website02076484000

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Incorporated

23/05/2002

Company Age

23 years

Directors

1

Employees

7

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Bg Consulting Group Limited (04446421) is a private limited with share capital incorporated on 23/05/2002 (23 years old) and registered in bromley, BR11SD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/05/2002
BR11SD
7 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£482.5K

Net Assets

£802.4K

Turnover

£1.06M

Cash

£200.9K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christopher alun jenkins
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:01-09-2023
Legacy
Category:Other
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Move Registers To Registered Office Company
Category:Address
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Legacy
Category:Mortgage
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2012
Move Registers To Sail Company
Category:Address
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
Move Registers To Registered Office Company
Category:Address
Date:02-11-2010
Move Registers To Registered Office Company
Category:Address
Date:02-11-2010
Move Registers To Registered Office Company
Category:Address
Date:02-11-2010
Move Registers To Registered Office Company
Category:Address
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2010
Legacy
Category:Capital
Date:18-10-2010
Legacy
Category:Insolvency
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Imperial House, 21-25 North Street, Bromley, BR11SDRegistered
Unit D, Molasses House, Clove Hitch Quay, London, SW113TN

Contact

02076484000
bgconsultinggrp.com
Imperial House, 21-25 North Street, Bromley, BR11SD