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BG CONSULT LIMITED

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BG CONSULT LIMITED

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Key Data

Status

Active

Company No.

08309387

Incorporation date

27/11/2012

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

36 Oak Tree Drive, Rogerstone, Newport NP10 9JNCopy
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Latest events (Record since 27/11/2012)
dot icon16/04/2026
Previous accounting period extended from 2025-12-31 to 2026-01-31
View PDF (1 pages)
dot icon23/12/2025
Confirmation statement made on 2025-11-27 with updates
View PDF (6 pages)
dot icon18/11/2025
Registered office address changed from Office 19 the Orion Suite Enterprise Way Newport NP20 2DX United Kingdom to 36 Oak Tree Drive Rogerstone Newport NP10 9JN on 2025-11-18
View PDF (1 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (6 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (6 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-27 with updates
View PDF (6 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (6 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2020-11-27 with updates
View PDF (6 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (6 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon19/02/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon10/12/2018
Confirmation statement made on 2018-11-27 with updates
View PDF (5 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon07/09/2018
Registered office address changed from Office 4 the Orion Suite Enterprise Way Newport NP20 2AQ United Kingdom to Office 19 the Orion Suite Enterprise Way Newport NP20 2DX on 2018-09-07
View PDF (1 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (5 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/12/2016
Registered office address changed from 12 Devon Place Newport NP2 4NN to Office 4 the Orion Suite Enterprise Way Newport NP20 2AQ on 2016-12-13
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/07/2015
Appointment of Mrs Maureen June Geens as a director on 2015-07-01
View PDF (2 pages)
dot icon27/07/2015
Appointment of Mrs Helen Louise Manley as a director on 2015-07-01
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/05/2014
Registered office address changed from 36 Oak Tree Drive Rogerstone Newport NP10 9JN on 2014-05-29
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Statement of capital following an allotment of shares on 2013-04-12
View PDF (3 pages)
dot icon21/10/2013
Statement of capital following an allotment of shares on 2013-04-12
View PDF (3 pages)
dot icon23/05/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon24/12/2012
Appointment of Dr Andrew John Geens as a director
View PDF (3 pages)
dot icon27/11/2012
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-46.98 % *

* during past year

Cash in Bank

£10,965.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
16.03K
-
0.00
20.68K
-
2022
4
12.53K
-
0.00
10.97K
-
2022
4
12.53K
-
0.00
10.97K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

12.53K £Descended-21.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.97K £Descended-46.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geens, Andrew John, Professor
Director
27/11/2012 - Present
3
Geens, Maureen June
Director
01/07/2015 - Present
-
Manley, Paul John
Director
27/11/2012 - Present
-
Manley, Helen Louise
Director
01/07/2015 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BG CONSULT LIMITED

BG CONSULT LIMITED is an(a) Active company incorporated on 27/11/2012 with the registered office located at 36 Oak Tree Drive, Rogerstone, Newport NP10 9JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BG CONSULT LIMITED?

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BG CONSULT LIMITED is currently Active. It was registered on 27/11/2012 .

Where is BG CONSULT LIMITED located?

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BG CONSULT LIMITED is registered at 36 Oak Tree Drive, Rogerstone, Newport NP10 9JN.

What does BG CONSULT LIMITED do?

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BG CONSULT LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does BG CONSULT LIMITED have?

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BG CONSULT LIMITED had 4 employees in 2022.

What is the latest filing for BG CONSULT LIMITED?

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The latest filing was on 16/04/2026: Previous accounting period extended from 2025-12-31 to 2026-01-31.