BG CONSULTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Consulting Group Limited. The company was founded 22 years ago and was given the registration number 04446421. The firm's registered office is in LONDON. You can find them at Unit D Molasses House, Clove Hitch Quay, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BG CONSULTING GROUP LIMITED
Company Number	:	04446421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit D Molasses House, Clove Hitch Quay, London, England, SW11 3TN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD	Director	29 July 2022	Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD	Director	29 July 2022	Active
3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD	Secretary	22 April 2022	Active
10, Altenburg Gardens, London, United Kingdom, SW11 1JJ	Secretary	29 October 2010	Active
10 Altenburg Gardens, London, SW11 1JJ	Secretary	16 August 2002	Active
3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD	Secretary	22 January 2021	Active
33 Woodbourne Avenue, Streatham, London, SW16 1UP	Secretary	23 May 2002	Active
Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD	Secretary	22 February 2023	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	01 June 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 May 2002	Active
10 Altenburg Gardens, London, SW11 1JJ	Director	16 August 2002	Active
13, Woodnook Road, Woodnook Road, London, England, SW16 6TZ	Director	31 May 2008	Active
23 Eccles Road, London, SW11 1LY	Director	19 February 2004	Active
Flat 4 Summer Court, 100 Sunningfields Road, London, NW4 4RH	Director	20 June 2006	Active
9 Shalbourne Rise, Camberley, GU15 2EJ	Director	16 August 2002	Active
84, Somerset Road, Wimbledon, United Kingdom, SW19 5JX	Director	01 July 2017	Active
Gate Lodge Cobham Road, Stoke D'Abernon, KT11 3QJ	Director	31 May 2008	Active
9 Hollydale Drive, Bromley, BR2 8QL	Director	17 April 2003	Active
2nd Floor Imperial House, 21-25 North Street, Bromley, England, BR1 1SD	Director	22 January 2021	Active
34, Eton Avenue, London, United Kingdom, NW3 3HL	Director	27 January 2004	Active
85 Heythorp Street, London, SW18 5BT	Director	26 September 2002	Active
Flat 50 Queensgate, South Kensington, London, SW7 5JN	Director	23 May 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 May 2002	Active

People with Significant Control

Zishi Group Limited
Notified on	:	09 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bg Training Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Imperial House, Bromley, England, BR1 1SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BG CONSULTING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement