BG OUTSOURCING LIMITED

Key Data

Status

Active

Company No.

04011136

Incorporation date

08/06/2000

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

03/06/2025

Director's details changed for Mr Roger Alan Beaton on 2025-06-03

View PDF (2 pages)

03/06/2025

Director's details changed for Miss Stephanie Hammond on 2025-06-03

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Jonathan James Oakley on 2025-06-03

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/10/2024

Director's details changed for Mr Jonathan James Oakley on 2024-10-07

View PDF (2 pages)

08/10/2024

Director's details changed for Mr Jonathan James Oakley on 2024-10-07

View PDF (2 pages)

11/06/2024

Cessation of Beatons Group Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

11/06/2024

Notification of Bg Holdings Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/05/2019

Change of details for Beatons Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2019

Change of details for Beatons Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

08/06/2016

Secretary's details changed for Bg Registrars Limited on 2016-06-07

View PDF (1 pages)

13/05/2016

Director's details changed for Mr Nicholas Richard Marshall on 2016-05-13

View PDF (2 pages)

01/04/2016

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

View PDF (5 pages)

23/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

23/11/2015

Registered office address changed from 7 3 Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 2015-11-23

View PDF (1 pages)

23/11/2015

Registered office address changed from 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 2015-11-23

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

11/01/2015

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

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

04/01/2014

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

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

08/06/2011

Secretary's details changed for Beatons (Registrars) Limited on 2011-06-08

View PDF (2 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Jonathan James Oakley on 2010-06-08

View PDF (2 pages)

22/06/2010

Secretary's details changed for Beatons (Registrars) Limited on 2010-06-08

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

12/06/2009

Director's change of particulars / jonathan oakley / 01/03/2009

View PDF (1 pages)

08/06/2009

Secretary appointed beatons (registrars) LIMITED

View PDF (1 pages)

05/06/2009

Appointment terminated secretary inshorwell LIMITED

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

16/06/2008

Director's change of particulars / jonathan oakley / 01/09/2007

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/08/2006

New director appointed

View PDF (2 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

09/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

11/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

05/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

25/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

19/06/2000

Ad 12/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/06/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

08/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
1.37K
-
0.00
21.84K
-

2022
0
1.27K
-
0.00
1.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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 REGISTRARS LIMITED	Corporate Secretary	01/06/2009 - Present	60
Beaton, Roger Alan	Director	08/06/2000 - Present	14
Oakley, Jonathan James	Director	08/06/2000 - Present	9
INSHORWELL LIMITED	Corporate Secretary	08/06/2000 - 31/05/2009	13
Hammond, Stephanie	Director	01/08/2006 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BG OUTSOURCING LIMITED

BG OUTSOURCING LIMITED is an(a) Active company incorporated on 08/06/2000 with the registered office located at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF. There are currently 5 active directors 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 OUTSOURCING LIMITED?

BG OUTSOURCING LIMITED is currently Active. It was registered on 08/06/2000 .

Where is BG OUTSOURCING LIMITED located?

BG OUTSOURCING LIMITED is registered at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF.

What does BG OUTSOURCING LIMITED do?

BG OUTSOURCING LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BG OUTSOURCING LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.