BG CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 01/08/241 August 2024 | Termination of appointment of Christopher Alun Jenkins as a director on 2024-08-01 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 15/05/2415 May 2024 | Notification of Zishi Group Limited as a person with significant control on 2024-04-09 |
| 15/05/2415 May 2024 | Cessation of Bg Training Limited as a person with significant control on 2024-04-09 |
| 08/01/248 January 2024 | Termination of appointment of Nick Weinreb as a secretary on 2024-01-04 |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | |
| 15/07/2315 July 2023 | Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 2023-07-15 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 29/03/2329 March 2023 | Change of details for Bg Training Limited as a person with significant control on 2023-03-29 |
| 23/02/2323 February 2023 | Termination of appointment of Ayodeji Aguda as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of Mr Nick Weinreb as a secretary on 2023-02-22 |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 22/04/2222 April 2022 | Termination of appointment of Justina Naik as a secretary on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Mr Ayodeji Aguda as a secretary on 2022-04-22 |
| 24/05/2124 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 23/05/2123 May 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 23/05/2123 May 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANDERSON |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR LEE ANTONY HODGKINSON |
| 03/03/213 March 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAMMERSON |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDERSON |
| 01/03/211 March 2021 | SECRETARY APPOINTED MRS JUSTINA NAIK |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM UNIT D MOLASSES HOUSE CLOVE HITCH QUAY LONDON SW11 3TN ENGLAND |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/10/2026 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA BARKER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044464210009 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR PETER EVANS |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044464210008 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | SAIL ADDRESS CHANGED FROM: 1 IVORY HOUSE CLOVE HITCH QUAY LONDON SW11 3TN ENGLAND |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 1 IVORY HOUSE, CLOVE HITCH QUAY BATTERSEA, LONDON, SW11 3TN |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044464210007 |
| 03/06/153 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH BARKER / 01/06/2012 |
| 29/05/1329 May 2013 | SAIL ADDRESS CHANGED FROM: C/O BG CONSULTING GROUP LIMITED BAKERS HALL 7 HARP LANE LONDON EC3R 6DP UNITED KINGDOM |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 7 HARP LANE, LONDON, EC3R 6DP |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 24/05/1224 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/09/1111 September 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/11/102 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 02/11/102 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 02/11/102 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 02/11/102 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 29/10/1029 October 2010 | SECRETARY APPOINTED CLAIRE ANDERSON |
| 18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 30/09/10 |
| 18/10/1018 October 2010 | STATEMENT BY DIRECTORS |
| 18/10/1018 October 2010 | REDUCE ISSUED CAPITAL 30/09/2010 |
| 18/10/1018 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/102 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 17/05/2010 |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CLASS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED SARA ELIZABETH BARKER |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED RUSSELL JOHN HAMMERSON |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 29/11/05 |
| 12/12/0512 December 2005 | £ NC 75000/91925 29/11/ |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 6TH FLOOR, BAKERS HALL, 7 HARP LANE, LONDON EC3R 6DP |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 26/09/02 |
| 03/10/023 October 2002 | £ NC 30000/75000 26/09/02 |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/023 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 15/08/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0219 September 2002 | SUB DIV 15/08/02 |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | £ NC 1000/30000 19/08/02 |
| 19/09/0219 September 2002 | S-DIV 19/08/02 |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 253 GRAYS INN ROAD, LONDON, WC1X 8QT |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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