BG CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

04446421

Incorporation date

23/05/2002

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

04/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

03/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

01/08/2024

Termination of appointment of Christopher Alun Jenkins as a director on 2024-08-01

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

15/05/2024

Cessation of Bg Training Limited as a person with significant control on 2024-04-09

View PDF (1 pages)

15/05/2024

Notification of Zishi Group Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

08/01/2024

Termination of appointment of Nick Weinreb as a secretary on 2024-01-04

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

01/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/07/2023

Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 2023-07-15

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

29/03/2023

Change of details for Bg Training Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

23/02/2023

Appointment of Mr Nick Weinreb as a secretary on 2023-02-22

View PDF (2 pages)

23/02/2023

Termination of appointment of Ayodeji Aguda as a secretary on 2023-02-23

View PDF (1 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/08/2022

Director's details changed for Mr Chris Jenkins on 2022-07-31

View PDF (2 pages)

04/08/2022

Appointment of Mr Danny Langley as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Lee Antony Hodgkinson as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Appointment of Mr Chris Jenkins as a director on 2022-07-29

View PDF (2 pages)

25/07/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 044464210007 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 044464210008 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 044464210009 in full

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

22/04/2022

Termination of appointment of Justina Naik as a secretary on 2022-04-22

View PDF (1 pages)

22/04/2022

Appointment of Mr Ayodeji Aguda as a secretary on 2022-04-22

View PDF (2 pages)

24/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

23/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

23/05/2021

Termination of appointment of Clive Anthony Parritt as a director on 2021-01-22

View PDF (1 pages)

03/03/2021

Termination of appointment of Claire Jean Anderson as a director on 2021-01-21

View PDF (1 pages)

03/03/2021

Termination of appointment of Peter Evans as a director on 2021-01-21

View PDF (1 pages)

03/03/2021

Termination of appointment of Russell John Hammerson as a director on 2021-01-22

View PDF (1 pages)

03/03/2021

Appointment of Mr Lee Antony Hodgkinson as a director on 2021-01-22

View PDF (2 pages)

03/03/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

01/03/2021

Termination of appointment of Claire Anderson as a secretary on 2021-01-22

View PDF (1 pages)

01/03/2021

Appointment of Mrs Justina Naik as a secretary on 2021-01-22

View PDF (2 pages)

01/03/2021

Registered office address changed from Unit D Molasses House Clove Hitch Quay London SW11 3TN England to 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 2021-03-01

View PDF (1 pages)

20/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

26/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

09/01/2019

Termination of appointment of Sara Elizabeth Barker as a director on 2018-12-31

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

25/07/2018

Registration of charge 044464210009, created on 2018-07-16

View PDF (24 pages)

02/07/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

23/11/2017

Appointment of Mr Peter Evans as a director on 2017-07-01

View PDF (2 pages)

14/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

25/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/08/2016

Registration of charge 044464210008, created on 2016-07-14

View PDF (24 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

25/05/2016

Register inspection address has been changed from 1 Ivory House Clove Hitch Quay London SW11 3TN England to Unit D Molasses House Clove Hitch Quay London SW11 3TN

View PDF (1 pages)

08/01/2016

Registered office address changed from , 1 Ivory House, Clove Hitch Quay Battersea, London, SW11 3TN to Unit D Molasses House Clove Hitch Quay London SW11 3TN on 2016-01-08

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

10/08/2015

Registration of charge 044464210007, created on 2015-08-04

View PDF (24 pages)

03/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

01/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (8 pages)

04/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/09/2013

Accounts for a small company made up to 2012-11-30

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (8 pages)

29/05/2013

Director's details changed for Mrs Sara Elizabeth Barker on 2012-06-01

View PDF (2 pages)

29/05/2013

Register inspection address has been changed from C/O Bg Consulting Group Limited Bakers Hall 7 Harp Lane London EC3R 6DP United Kingdom

View PDF (1 pages)

16/04/2013

Registered office address changed from , 7 Harp Lane, London, EC3R 6DP on 2013-04-16

View PDF (1 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/09/2012

Accounts for a small company made up to 2011-11-30

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (8 pages)

25/05/2012

Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom

View PDF (1 pages)

24/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (8 pages)

26/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (12 pages)

02/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

02/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

02/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

02/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

29/10/2010

Appointment of Claire Anderson as a secretary

View PDF (2 pages)

29/10/2010

Termination of appointment of Mh Secretaries Limited as a secretary

View PDF (1 pages)

18/10/2010

Statement of company's objects

View PDF (2 pages)

18/10/2010

Statement of capital on 2010-10-18

View PDF (4 pages)

18/10/2010

Statement by directors

View PDF (3 pages)

18/10/2010

Solvency statement dated 30/09/10

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (18 pages)

31/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (14 pages)

13/08/2010

Termination of appointment of Robert Henry as a director

View PDF (1 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (20 pages)

17/05/2010

Director's details changed for Mr Clive Anthony Parritt on 2010-05-17

View PDF (2 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (13 pages)

02/07/2009

Return made up to 23/05/09; full list of members

View PDF (8 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

26/06/2009

Director appointed russell john hammerson

View PDF (1 pages)

26/06/2009

Director appointed sara elizabeth barker

View PDF (1 pages)

26/06/2009

Appointment terminated director simon class

View PDF (1 pages)

29/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (14 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

09/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (13 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Return made up to 23/05/07; change of members

View PDF (8 pages)

18/12/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

19/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (26 pages)

05/07/2006

Director resigned

View PDF (1 pages)

27/03/2006

Full accounts made up to 2004-11-30

View PDF (27 pages)

12/12/2005

Ad 29/11/05--------- £ si [email protected]=16925 £ ic 53220/70145

View PDF (2 pages)

12/12/2005

Nc inc already adjusted 29/11/05

View PDF (1 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (23 pages)

07/10/2005

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

01/09/2005

Return made up to 23/05/05; full list of members

View PDF (11 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Registered office changed on 03/02/05 from: 12 great james street, london, WC1N 3DR

View PDF (1 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

03/06/2004

Return made up to 23/05/04; full list of members

View PDF (10 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Full accounts made up to 2002-11-30

View PDF (21 pages)

11/07/2003

Return made up to 23/05/03; full list of members

View PDF (10 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 01/07/03 from: 6TH floor, bakers hall, 7 harp lane, london EC3R 6DP

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

Director resigned

View PDF (1 pages)

15/10/2002

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (3 pages)

04/10/2002

Ad 26/09/02--------- £ si [email protected]=13220 £ si 10000@1=10000 £ ic 30000/53220

View PDF (2 pages)

03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

View PDF (22 pages)

03/10/2002

£ nc 30000/75000 26/09/02

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

02/10/2002

Ad 16/09/02--------- £ si [email protected]=29700 £ ic 300/30000

View PDF (4 pages)

19/09/2002

Ad 19/08/02--------- £ si [email protected]=299 £ ic 1/300

View PDF (4 pages)

19/09/2002

S-div 19/08/02

View PDF (1 pages)

19/09/2002

Resolutions

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19/09/2002

Resolutions

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19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

£ nc 1000/30000 19/08/02

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Registered office changed on 21/08/02 from: 253 grays inn road, london, WC1X 8QT

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langley, Danny	Director	29/07/2022 - Present	45
Jenkins, Christopher Alun	Director	29/07/2022 - 01/08/2024	7
Anderson, Claire Jean	Director	16/08/2002 - 21/01/2021	9
Parritt, Clive Anthony	Director	27/01/2004 - 22/01/2021	34
Anderson, Claire Jean	Secretary	16/08/2002 - 01/06/2003	7

Persons with Significant Control

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

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Description

About BG CONSULTING GROUP LIMITED

BG CONSULTING GROUP LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Imperial House, 21-25 North Street, Bromley BR1 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG CONSULTING GROUP LIMITED?

BG CONSULTING GROUP LIMITED is currently Active. It was registered on 23/05/2002 .

Where is BG CONSULTING GROUP LIMITED located?

BG CONSULTING GROUP LIMITED is registered at Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does BG CONSULTING GROUP LIMITED do?

BG CONSULTING GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BG CONSULTING GROUP LIMITED?

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.