BG OUTSOURCING LIMITED
IPSWICH BEATONS (BPO) LIMITED

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Company number 04011136
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, ENGLAND, IP10 0BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Secretary's details changed for Bg Registrars Limited on 7 June 2016. The most likely internet sites of BG OUTSOURCING LIMITED are www.bgoutsourcing.co.uk, and www.bg-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Westerfield Rail Station is 4.8 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Melton (Suffolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Outsourcing Limited is a Private Limited Company. The company registration number is 04011136. Bg Outsourcing Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Bg Outsourcing Limited is 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich England Ip10 0bf. . BG REGISTRARS LIMITED is a Secretary of the company. BEATON, Roger Alan is a Director of the company. HAMMOND, Stephanie is a Director of the company. MARSHALL, Nicholas Richard is a Director of the company. OAKLEY, Jonathan James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary INSHORWELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BG REGISTRARS LIMITED
Appointed Date: 01 June 2009
Director
BEATON, Roger Alan
Appointed Date: 08 June 2000
76 years old
Director
HAMMOND, Stephanie
Appointed Date: 01 August 2006
54 years old
Director
MARSHALL, Nicholas Richard
Appointed Date: 16 July 2002
58 years old
Director
OAKLEY, Jonathan James
Appointed Date: 08 June 2000
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Secretary
INSHORWELL LIMITED
Resigned: 31 May 2009
Appointed Date: 08 June 2000

BG OUTSOURCING LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
08 Jun 2016
Secretary's details changed for Bg Registrars Limited on 7 June 2016
13 May 2016
Director's details changed for Mr Nicholas Richard Marshall on 13 May 2016
01 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
19 Jun 2000
Ad 12/06/00--------- £ si 999@1=999 £ ic 1/1000
19 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
13 Jun 2000
Secretary resigned
13 Jun 2000
New secretary appointed
08 Jun 2000
Incorporation

BG OUTSOURCING LIMITED Charges

5 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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