BG CONSULTING GROUP LIMITED

Address

BG CONSULTING GROUP LIMITED
UNIT D MOLASSES HOUSE
CLOVE HITCH QUAY
LONDON
ENGLAND
SW11 3TN
(54 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
04446421
Incorporation Date:
23 May 2002 (14 Years old)
Financial Year End:
30 Nov
Capital:
£10,000.00 on 3 Jun 2015
For period ending:
30 Nov 2014
Filed on:
14 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2015
Filed on:
3 Jun 2015
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Map


Recently Filed Documents - 101 available


Directors and Secretaries

Claire Anderson
16 Aug 2002 ⇒ Present ( 14 Years ) Director
Claire Anderson
29 Oct 2010 ⇒ Present ( 5 Years ) Company Secretary
Sara Barker
31 May 2008 ⇒ Present ( 8 Years ) Director
Russell Hammerson
31 May 2008 ⇒ Present ( 8 Years ) Director
Clive Parritt
27 Jan 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LTD
- OUTSTANDING on 10 Aug 2015
CINNAMON (PLANTATION WHARF) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Feb 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 5 Sep 2007
THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 2 Dec 2004
THE LEATHERSELLERS' COMPANY
RENT DEPOSIT DEED - OUTSTANDING on 2 Oct 2003
THE LEATHERSELLERS' COMPANY
RENT DEPOSIT DEED - OUTSTANDING on 2 Oct 2003

Previous Addresses

7 HARP LANE
LONDON
EC3R 6DP
Changed 16 Apr 2013

12 GREAT JAMES STREET
LONDON
WC1N 3DR
Changed 3 Feb 2005

6TH FLOOR
BAKERS HALL
7 HARP LANE
LONDON EC3R 6DP
Changed 1 Jul 2003

253 GRAYS INN ROAD
LONDON
WC1X 8QT
Changed 21 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bgconsultinggroup.co.uk
www.bgconsulting.group
www.bgconsultinggroup.net
www.bgconsultinggroup.active
www.bgconsultinggroup.and
www.bgconsultinggroup.services
www.bgconsultinggroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 14 Sep 2015 10
30 Nov 2013 1 Sep 2014 10
30 Nov 2012 3 Sep 2013 10
30 Nov 2011 4 Sep 2012 10
30 Nov 2010 26 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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101 other company documents are available

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