BG MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

06518848

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)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

09/03/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

11/06/2025

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

View PDF (2 pages)

24/04/2025

Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 2025-04-24

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Bg Secretary Services Limited as a secretary on 2024-03-05

View PDF (2 pages)

22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

05/05/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 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)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

21/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

08/11/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

27/04/2021

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

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

01/05/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

03/04/2019

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

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

03/04/2018

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

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/04/2016

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

View PDF (3 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

27/11/2015

Previous accounting period extended from 2015-02-28 to 2015-04-30

View PDF (1 pages)

04/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2015

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

View PDF (3 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2015

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 2015-02-23

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

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 53 Burney Street Greenwich London SE10 8EX on 2014-06-16

View PDF (1 pages)

11/04/2014

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

View PDF (3 pages)

23/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/08/2013

Certificate of change of name

View PDF (3 pages)

14/08/2013

Termination of appointment of Bg Secretaries Limited as a secretary

View PDF (1 pages)

14/08/2013

Secretary's details changed for Curzon Secretaries Limited on 2013-08-14

View PDF (1 pages)

17/06/2013

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

View PDF (3 pages)

20/07/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

20/07/2012

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

View PDF (3 pages)

20/07/2012

Appointment of Simon Hall as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Oleg Lovkov as a director

View PDF (1 pages)

20/07/2012

Termination of appointment of Aw Management Consultants Limited as a director

View PDF (1 pages)

20/07/2012

Secretary's details changed for Curzon Secretaries Limited on 2011-09-01

View PDF (2 pages)

20/07/2012

Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 2012-07-20

View PDF (1 pages)

30/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

11/10/2011

Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 2011-10-11

View PDF (1 pages)

11/10/2011

Registered office address changed from Cta Business Centre 132 Ebury Street London SW1W 9QQ on 2011-10-11

View PDF (1 pages)

28/03/2011

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

View PDF (5 pages)

29/11/2010

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

View PDF (2 pages)

15/04/2010

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

View PDF (5 pages)

15/04/2010

Director's details changed for Curzon Registrars Limited on 2010-02-09

View PDF (2 pages)

15/04/2010

Secretary's details changed for Curzon Secretaries Limited on 2010-01-01

View PDF (1 pages)

15/04/2010

Director's details changed for Mr Oleg Dmitrievitch Lovkov on 2010-01-01

View PDF (2 pages)

26/11/2009

Director's details changed for Curzon Registrars Limited on 2009-11-26

View PDF (1 pages)

26/11/2009

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

View PDF (2 pages)

17/08/2009

Director appointed mr oleg lovkov

View PDF (1 pages)

09/07/2009

Certificate of change of name

View PDF (2 pages)

02/06/2009

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

View PDF (3 pages)

02/06/2009

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

View PDF (1 pages)

05/03/2009

Registered office changed on 05/03/2009 from cta business centre 17 bentinck street marylebone london W1U 2ES united kingdom

View PDF (1 pages)

05/03/2009

Director's change of particulars / curzon registrars LIMITED / 30/09/2008

View PDF (1 pages)

05/03/2009

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

View PDF (1 pages)

29/02/2008

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

1 *

* 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

30/04/2025

Next confirmation date

28/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
42.92K
-
0.00
-
-

2022
1
69.01K
-
0.00
-
-

2023
2
34.93K
-
0.00
-
-

2023
2
34.93K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

34.93K £-49.39 % *

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
BG SECRETARY SERVICES LIMITED	Corporate Secretary	05/03/2024 - Present	12
Hall, Simon Barrie	Director	01/03/2011 - Present	69

Persons with Significant Control

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

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Description

About BG MANAGEMENT (UK) LIMITED

BG MANAGEMENT (UK) 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 2 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 MANAGEMENT (UK) LIMITED?

BG MANAGEMENT (UK) LIMITED is currently Active. It was registered on 29/02/2008 .

Where is BG MANAGEMENT (UK) LIMITED located?

BG MANAGEMENT (UK) LIMITED is registered at Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF.

What does BG MANAGEMENT (UK) LIMITED do?

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

How many employees does BG MANAGEMENT (UK) LIMITED have?

BG MANAGEMENT (UK) LIMITED had 2 employees in 2023.

What is the latest filing for BG MANAGEMENT (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.