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BG OUTSOURCING LIMITED

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

This company is commonly known as Bg Outsourcing Limited. The company was founded 23 years ago and was given the registration number 04011136. The firm's registered office is in IPSWICH. You can find them at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BG OUTSOURCING LIMITED
Company Number:04011136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Corporate Secretary01 June 2009Active
40 Fernhill Close, Melton, Woodbridge, IP12 1LB

Director08 June 2000Active
4 Sewell Wontner Close, Grange Farm Kesgrave, Ipswich, IP5 2GB

Director01 August 2006Active
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF

Director16 July 2002Active
76, Princethorpe Road, Ipswich, England, IP3 8NU

Director08 June 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary08 June 2000Active
2/4 York Road, Felixstowe, IP11 7QG

Corporate Secretary08 June 2000Active

People with Significant Control

Beatons Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change corporate secretary company with change date.

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2016-05-13Officers

Change person director company with change date.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-11-23Address

Change registered office address company with date old address new address.

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2015-11-23Address

Change registered office address company with date old address new address.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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