BG CONSULTING LIMITED - BRUTON
| Company Profile | Company Filings |
Overview
BG CONSULTING LIMITED is a Private Limited Company from BRUTON UNITED KINGDOM and has the status: Active.
BG CONSULTING LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518621. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BG CONSULTING LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518621. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BG CONSULTING LIMITED - BRUTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BG GROUP OFFICE 14, BRUTON ENTERPRISE CENTRE
BRUTON
BA10 0FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BG SECRETARY SERVICES LIMITED (until 15/05/2019)
BG SECRETARY SERVICES LIMITED (until 15/05/2019)
CURZON SECRETARIES LIMITED (until 14/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HALL | Secretary | 2015-02-13 | CURRENT | ||
| MR SIMON BARRIE HALL | Jan 1971 | British | Director | 2009-11-17 | CURRENT |
| DR TARANEH TABARI | Nov 1974 | Swedish | Director | 2021-10-01 | CURRENT |
| MR ANDREW RUTHERFORD WARREN | Jan 1946 | British | Director | 2008-02-29 UNTIL 2009-11-17 | RESIGNED |
| AW MANAGEMENT CONSULTANTS LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2009-11-17 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2008-02-29 | RESIGNED | ||
| AW MANAGEMENT CONSULTANTS LIMITED | Corporate Director | 2008-02-29 UNTIL 2009-11-17 | RESIGNED | ||
| MR DAVID HALL | Secretary | 2014-04-14 UNTIL 2015-02-13 | RESIGNED | ||
| MR ANDREW WARREN | Secretary | 2008-02-29 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Barrie Hall | 2016-04-06 | 1/1971 | Frome | Significant influence or control |