- Company Overview for BG CONSULTING GROUP LIMITED (04446421)
- Filing history for BG CONSULTING GROUP LIMITED (04446421)
- People for BG CONSULTING GROUP LIMITED (04446421)
- Charges for BG CONSULTING GROUP LIMITED (04446421)
- More for BG CONSULTING GROUP LIMITED (04446421)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
13 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
13 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
01 Aug 2024 | TM01 | Termination of appointment of Christopher Alun Jenkins as a director on 1 August 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
15 May 2024 | PSC02 | Notification of Zishi Group Limited as a person with significant control on 9 April 2024 | |
15 May 2024 | PSC07 | Cessation of Bg Training Limited as a person with significant control on 9 April 2024 | |
08 Jan 2024 | TM02 | Termination of appointment of Nick Weinreb as a secretary on 4 January 2024 | |
25 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
01 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Jul 2023 | AD01 | Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 15 July 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
29 Mar 2023 | PSC05 | Change of details for Bg Training Limited as a person with significant control on 29 March 2023 | |
23 Feb 2023 | TM02 | Termination of appointment of Ayodeji Aguda as a secretary on 23 February 2023 | |
23 Feb 2023 | AP03 | Appointment of Mr Nick Weinreb as a secretary on 22 February 2023 | |
28 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
28 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
15 Aug 2022 | CH01 | Director's details changed for Mr Chris Jenkins on 31 July 2022 | |
04 Aug 2022 | AP01 | Appointment of Mr Danny Langley as a director on 29 July 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Lee Antony Hodgkinson as a director on 29 July 2022 |