BGWD CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

07665221

Incorporation date

10/06/2011

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

18/03/2026

Registered office address changed from 69 Barbican London EC2Y 8DQ England to 69 Breton House Barbican London EC2Y 8DQ on 2026-03-18

View PDF (1 pages)

11/10/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

09/09/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 69 Barbican London EC2Y 8DQ on 2025-09-09

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

09/11/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

14/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

10/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

18/08/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-08-18

View PDF (1 pages)

12/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

02/10/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

23/01/2020

Director's details changed for Mr Brent Graham on 2020-01-20

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Brent Graham on 2020-01-20

View PDF (2 pages)

21/01/2020

Change of details for Mr Brent Graham as a person with significant control on 2020-01-20

View PDF (2 pages)

09/09/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

16/08/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-05

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

16/06/2016

Director's details changed for Mr Brent Graham on 2016-06-01

View PDF (2 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

02/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

24/06/2014

Director's details changed for Mr Brent Graham on 2014-06-24

View PDF (2 pages)

09/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

27/06/2013

Registered office address changed from Flat 13 92 Great Titchfield Street London W1W London W1W 6SF United Kingdom on 2013-06-27

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

06/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

21/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

10/06/2011

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
3.94K
-
0.00
-
-

2022
1
1.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Brent Graham	Director	10/06/2011 - Present	-

Persons with Significant Control

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

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03185729

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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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SC278017

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

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Description

About BGWD CONSULTANCY LIMITED

BGWD CONSULTANCY LIMITED is an(a) Active company incorporated on 10/06/2011 with the registered office located at 69 Breton House Barbican, London EC2Y 8DQ. 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 BGWD CONSULTANCY LIMITED?

BGWD CONSULTANCY LIMITED is currently Active. It was registered on 10/06/2011 .

Where is BGWD CONSULTANCY LIMITED located?

BGWD CONSULTANCY LIMITED is registered at 69 Breton House Barbican, London EC2Y 8DQ.

What does BGWD CONSULTANCY LIMITED do?

BGWD CONSULTANCY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BGWD CONSULTANCY LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from 69 Barbican London EC2Y 8DQ England to 69 Breton House Barbican London EC2Y 8DQ on 2026-03-18.