| 12 Dec 2024 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
69 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Termination of appointment of director (Christopher Alun Jenkins)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
officers |
Termination of appointment of secretary (Nick Weinreb)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
73 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2023 |
officers |
Termination of appointment of secretary (Ayodeji Aguda)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2023 |
officers |
Appointment of secretary (Mr Nick Weinreb)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
74 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
officers |
Change of particulars for director (Mr Chris Jenkins)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2022 |
officers |
Appointment of director (Mr Danny Langley)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2022 |
officers |
Termination of appointment of director (Lee Antony Hodgkinson)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2022 |
officers |
Appointment of director (Mr Chris Jenkins)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2022 |
officers |
Termination of appointment of secretary (Justina Naik)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2022 |
officers |
Appointment of secretary (Mr Ayodeji Aguda)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
|
| 23 May 2021 |
officers |
Termination of appointment of director (Clive Anthony Parritt)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
officers |
Termination of appointment of director (Claire Jean Anderson)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
officers |
Termination of appointment of director (Peter Evans)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
officers |
Termination of appointment of director (Russell John Hammerson)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
officers |
Appointment of director (Mr Lee Antony Hodgkinson)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2021 |
officers |
Termination of appointment of secretary (Claire Anderson)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2021 |
officers |
Appointment of secretary (Mrs Justina Naik)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Termination of appointment of director (Sara Elizabeth Barker)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
officers |
Appointment of director (Mr Peter Evans)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2013 |
officers |
Change of particulars for director (Mrs Sara Elizabeth Barker)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2010 |
officers |
Appointment of secretary (Claire Anderson)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2010 |
officers |
Termination of appointment of secretary (Mh Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
insolvency |
Solvency statement dated 30/09/10
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Termination of appointment of director (Robert Henry)
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2010 |
officers |
Change of particulars for director (Mr Clive Anthony Parritt)
|
2 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BG CONSULTING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|