BG MANAGEMENT (UK) LIMITED
FROME CURZON CONSULTING INTERNATIONAL LIMITED MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED

Hellopages » Somerset » Mendip » BA11 1BH

Company number 06518848
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address BG GROUP, UNIT 1, 6 KING STREET, FROME, SOMERSET, BA11 1BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of BG MANAGEMENT (UK) LIMITED are www.bgmanagementuk.co.uk, and www.bg-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Avoncliff Rail Station is 7.7 miles; to Freshford Rail Station is 7.7 miles; to Bruton Rail Station is 9.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Management Uk Limited is a Private Limited Company. The company registration number is 06518848. Bg Management Uk Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Bg Management Uk Limited is Bg Group Unit 1 6 King Street Frome Somerset Ba11 1bh. . HALL, Simon Barrie is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary CURZON SECRETARIES LIMITED has been resigned. Director LOVKOV, Oleg Dmitrievitch has been resigned. Director AW MANAGEMENT CONSULTANTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HALL, Simon Barrie
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Secretary
CURZON SECRETARIES LIMITED
Resigned: 14 August 2013
Appointed Date: 29 February 2008
Director
LOVKOV, Oleg Dmitrievitch
Resigned: 01 March 2011
Appointed Date: 17 August 2009
89 years old
Director
AW MANAGEMENT CONSULTANTS LIMITED
Resigned: 01 March 2011
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Simon Barrie Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BG MANAGEMENT (UK) LIMITED Events

02 May 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Previous accounting period extended from 28 February 2015 to 30 April 2015
...
... and 35 more events
05 Mar 2009
Registered office changed on 05/03/2009 from cta business centre 17 bentinck street marylebone london W1U 2ES united kingdom
05 Mar 2009
Director's change of particulars / curzon registrars LIMITED / 30/09/2008
05 Mar 2009
Secretary's change of particulars / curzon secretaries LIMITED / 30/09/2008
29 Feb 2008
Appointment terminated secretary incorporate secretariat LIMITED
29 Feb 2008
Incorporation

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