CONSULT BG LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0JE

Company number 08108368
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of CONSULT BG LIMITED are www.consultbg.co.uk, and www.consult-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Chessington North Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult Bg Limited is a Private Limited Company. The company registration number is 08108368. Consult Bg Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Consult Bg Limited is 38 42 Hampton Road Teddington Middlesex Tw11 0je. . VANITHASAN, Navaratnam is a Secretary of the company. BYRNE, John Joseph is a Director of the company. BYRNE, Michael Sean is a Director of the company. DOWLE, Anthony Martin is a Director of the company. Director BYRNE, Patrick Anthony has been resigned. Director POTTS, Colin Campbell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VANITHASAN, Navaratnam
Appointed Date: 01 June 2014
Director
BYRNE, John Joseph
Appointed Date: 18 June 2012
80 years old
Director
BYRNE, Michael Sean
Appointed Date: 07 October 2013
52 years old
Director
DOWLE, Anthony Martin
Appointed Date: 10 September 2014
62 years old

Resigned Directors

Director
BYRNE, Patrick Anthony
Resigned: 30 September 2013
Appointed Date: 18 June 2012
76 years old
Director
POTTS, Colin Campbell
Resigned: 01 March 2015
Appointed Date: 01 September 2014
60 years old

Persons With Significant Control

Byrne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSULT BG LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Oct 2015
Full accounts made up to 31 May 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
24 Mar 2015
Termination of appointment of Colin Campbell Potts as a director on 1 March 2015
...
... and 7 more events
10 Oct 2013
Termination of appointment of Patrick Byrne as a director
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 Jul 2012
Annual return made up to 23 July 2012 with full list of shareholders
19 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 May 2013
18 Jun 2012
Incorporation

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