BG CONSULTING GROUP LIMITED

Company number 04446421

Date	Type	Description	View / Download
25 Jul 2018	MR01	Registration of charge 044464210009, created on 16 July 2018	(24 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
23 Nov 2017	AP01	Appointment of Mr Peter Evans as a director on 1 July 2017	(2 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
02 Aug 2016	MR01	Registration of charge 044464210008, created on 14 July 2016	(24 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000	(7 pages)
25 May 2016	AD02	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	(1 page)
08 Jan 2016	AD01	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	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
10 Aug 2015	MR01	Registration of charge 044464210007, created on 4 August 2015	(24 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000	(7 pages)
01 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
04 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10,000	(8 pages)
04 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
29 May 2013	CH01	Director's details changed for Mrs Sara Elizabeth Barker on 1 June 2012	(2 pages)
29 May 2013	AD02	Register inspection address has been changed from C/O Bg Consulting Group Limited Bakers Hall 7 Harp Lane London EC3R 6DP United Kingdom	(1 page)
16 Apr 2013	AD01	Registered office address changed from , 7 Harp Lane, London, EC3R 6DP on 16 April 2013	(1 page)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
25 May 2012	AD02	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom	(1 page)