BG CONSULTING LIMITED

Key Data

Status

Active

Company No.

06518621

Incorporation date

29/02/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2008)

09/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/11/2025

Registered office address changed from Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF United Kingdom to Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 2025-11-17

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

11/06/2025

Secretary's details changed for Mr Simon Hall on 2025-06-11

View PDF (1 pages)

11/06/2025

Director's details changed for Mr Simon Barrie Hall on 2025-06-11

View PDF (2 pages)

29/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

05/07/2024

Change of details for Mr Simon Barrie Hall as a person with significant control on 2024-07-05

View PDF (2 pages)

13/01/2024

Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 2024-01-13

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

05/05/2023

Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH to Bg Group 6 King Street Frome BA11 1BH on 2023-05-05

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

04/11/2021

Change of details for Mr Simon Barrie Hall as a person with significant control on 2021-03-01

View PDF (2 pages)

04/11/2021

Appointment of Ms Taraneh Tabari as a director on 2021-10-01

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/05/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/05/2019

Resolutions

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

20/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

13/02/2015

Appointment of Mr Simon Hall as a secretary on 2015-02-13

View PDF (2 pages)

13/02/2015

Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 2015-02-13

View PDF (1 pages)

13/02/2015

Termination of appointment of David Hall as a secretary on 2015-02-13

View PDF (1 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/11/2014

Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 2014-11-04

View PDF (1 pages)

16/06/2014

Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX on 2014-06-16

View PDF (1 pages)

15/04/2014

Appointment of Mr David Hall as a secretary

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/11/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

14/08/2013

Certificate of change of name

View PDF (3 pages)

01/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

27/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (3 pages)

26/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

13/10/2011

Registered office address changed from 132 Ebury Street London SW1W 9QQ United Kingdom on 2011-10-13

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Simon Barrie Hall on 2010-01-01

View PDF (2 pages)

24/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

18/11/2009

Appointment of Mr Simon Barrie Hall as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Curzon Registrars Limited as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Andrew Warren as a director

View PDF (1 pages)

18/11/2009

Termination of appointment of Curzon Registrars Limited as a director

View PDF (1 pages)

20/05/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

05/03/2009

Secretary's change of particulars / curzon secretaries LIMITED / 30/09/2008

View PDF (1 pages)

14/01/2009

Director's change of particulars / curzon registrars LIMITED / 01/01/2009

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from 47 blissett street greenwich london SE10 8UP united kingdom

View PDF (1 pages)

14/01/2009

Secretary's change of particulars / curzon secretaries LIMITED / 01/01/2009

View PDF (1 pages)

14/01/2009

Appointment terminated secretary andrew warren

View PDF (1 pages)

01/03/2008

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

29/02/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.42K
-
0.00
-
-

2022
2
5.60K
-
0.00
-
-

2023
2
2.32K
-
0.00
-
-

2023
2
2.32K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.32K £-58.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Taraneh Tabari	Director	01/10/2021 - Present	9
Hall, Simon Barrie	Director	17/11/2009 - Present	69
Hall, Simon	Secretary	13/02/2015 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BG CONSULTING LIMITED

BG CONSULTING LIMITED is an(a) Active company incorporated on 29/02/2008 with the registered office located at Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BG CONSULTING LIMITED?

BG CONSULTING LIMITED is currently Active. It was registered on 29/02/2008 .

Where is BG CONSULTING LIMITED located?

BG CONSULTING LIMITED is registered at Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF.

What does BG CONSULTING LIMITED do?

BG CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BG CONSULTING LIMITED have?

BG CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for BG CONSULTING LIMITED?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-03-31.