BG SECRETARY SERVICES LIMITED

Key Data

Status

Active

Company No.

11998236

Incorporation date

15/05/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2019)

22/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

17/11/2025

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

View PDF (1 pages)

11/06/2025

Change of details for Bg Management (Uk) Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

11/06/2025

Cessation of Simon Hall as a person with significant control on 2025-06-11

View PDF (1 pages)

11/06/2025

Director's details changed for Bg Management (Uk) Limited on 2025-06-11

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

05/07/2024

Appointment of Bg Management (Uk) Limited as a director on 2024-07-05

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

21/03/2024

Notification of Bg Management (Uk) Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

16/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

13/01/2024

Registered office address changed from 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)

04/07/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

25/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

12/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

15/05/2019

Incorporation

View PDF (10 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

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

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 MANAGEMENT (UK) LIMITED	Corporate Director	05/07/2024 - Present	13
Hall, Simon Barrie	Director	15/05/2019 - Present	70

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BG SECRETARY SERVICES LIMITED

BG SECRETARY SERVICES LIMITED is an(a) Active company incorporated on 15/05/2019 with the registered office located at Bg Group Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF. There are currently 2 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 SECRETARY SERVICES LIMITED?

BG SECRETARY SERVICES LIMITED is currently Active. It was registered on 15/05/2019 .

Where is BG SECRETARY SERVICES LIMITED located?

BG SECRETARY SERVICES LIMITED is registered at Bg Group Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF.

What does BG SECRETARY SERVICES LIMITED do?

BG SECRETARY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BG SECRETARY SERVICES LIMITED?

The latest filing was on 22/02/2026: Accounts for a dormant company made up to 2025-05-31.