BG CONSULTING GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3TN

Company number 04446421
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address UNIT D MOLASSES HOUSE, CLOVE HITCH QUAY, LONDON, ENGLAND, SW11 3TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registration of charge 044464210008, created on 14 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 . The most likely internet sites of BG CONSULTING GROUP LIMITED are www.bgconsultinggroup.co.uk, and www.bg-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Consulting Group Limited is a Private Limited Company. The company registration number is 04446421. Bg Consulting Group Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Bg Consulting Group Limited is Unit D Molasses House Clove Hitch Quay London England Sw11 3tn. . ANDERSON, Claire is a Secretary of the company. ANDERSON, Claire is a Director of the company. BARKER, Sara Elizabeth is a Director of the company. HAMMERSON, Russell John is a Director of the company. PARRITT, Clive Anthony is a Director of the company. Secretary ANDERSON, Claire has been resigned. Secretary SOTERIOU, Robert has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDDOWS, Philip William has been resigned. Director CLASS, Simon Richard has been resigned. Director DUNLOP, Antony Charles Hamilton has been resigned. Director HENRY, Robert Michael has been resigned. Director WIGNALL, Mark Steven has been resigned. Director WISHER, Peter Saville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDERSON, Claire
Appointed Date: 29 October 2010
Director
ANDERSON, Claire
Appointed Date: 16 August 2002
64 years old
Director
BARKER, Sara Elizabeth
Appointed Date: 31 May 2008
57 years old
Director
HAMMERSON, Russell John
Appointed Date: 31 May 2008
63 years old
Director
PARRITT, Clive Anthony
Appointed Date: 27 January 2004
82 years old

Resigned Directors

Secretary
ANDERSON, Claire
Resigned: 01 June 2003
Appointed Date: 16 August 2002
Secretary
SOTERIOU, Robert
Resigned: 16 August 2002
Appointed Date: 23 May 2002
Secretary
MH SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
BEDDOWS, Philip William
Resigned: 28 June 2004
Appointed Date: 19 February 2004
60 years old
Director
CLASS, Simon Richard
Resigned: 31 May 2008
Appointed Date: 20 June 2006
58 years old
Director
DUNLOP, Antony Charles Hamilton
Resigned: 18 March 2004
Appointed Date: 16 August 2002
79 years old
Director
HENRY, Robert Michael
Resigned: 22 June 2010
Appointed Date: 17 April 2003
71 years old
Director
WIGNALL, Mark Steven
Resigned: 17 April 2003
Appointed Date: 26 September 2002
68 years old
Director
WISHER, Peter Saville
Resigned: 03 April 2006
Appointed Date: 23 May 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

BG CONSULTING GROUP LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Registration of charge 044464210008, created on 14 July 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
25 May 2016
Register inspection address has been changed from 1 Ivory House Clove Hitch Quay London SW11 3TN England to Unit D Molasses House Clove Hitch Quay London SW11 3TN
08 Jan 2016
Registered office address changed from , 1 Ivory House, Clove Hitch Quay Battersea, London, SW11 3TN to Unit D Molasses House Clove Hitch Quay London SW11 3TN on 8 January 2016
...
... and 103 more events
07 Jun 2002
Director resigned
07 Jun 2002
Secretary resigned
07 Jun 2002
New director appointed
07 Jun 2002
New secretary appointed
23 May 2002
Incorporation

BG CONSULTING GROUP LIMITED Charges

14 July 2016
Charge code 0444 6421 0008
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
4 August 2015
Charge code 0444 6421 0007
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
12 February 2013
Rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £17,010.10 see image for full details.
28 August 2007
All assets debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Rent deposit deed
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Description: The sum of £35,479.13.
30 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Leathersellers' Company
Description: The sum of £30,195.00 plus vat.
30 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Leathersellers' Company
Description: The sum of £36,812.50 plus vat.
26 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 17 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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