BG CONSULTING GROUP LIMITED

Company number 04446421

Date	Type	Description	View / Download
25 Jul 2022	MR04	Satisfaction of charge 044464210009 in full	(1 page)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
22 Apr 2022	TM02	Termination of appointment of Justina Naik as a secretary on 22 April 2022	(1 page)
22 Apr 2022	AP03	Appointment of Mr Ayodeji Aguda as a secretary on 22 April 2022	(2 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 November 2020	(10 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
23 May 2021	TM01	Termination of appointment of Clive Anthony Parritt as a director on 22 January 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Claire Jean Anderson as a director on 21 January 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Peter Evans as a director on 21 January 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Russell John Hammerson as a director on 22 January 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Lee Antony Hodgkinson as a director on 22 January 2021	(2 pages)
03 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Claire Anderson as a secretary on 22 January 2021	(1 page)
01 Mar 2021	AP03	Appointment of Mrs Justina Naik as a secretary on 22 January 2021	(2 pages)
01 Mar 2021	AD01	Registered office address changed from Unit D Molasses House Clove Hitch Quay London SW11 3TN England to 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 1 March 2021	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 6 in full	(1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
17 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
09 Jan 2019	TM01	Termination of appointment of Sara Elizabeth Barker as a director on 31 December 2018	(1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL