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BG PARTNERSHIP CONSULTANTS LIMITED

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

This company is commonly known as Bg Partnership Consultants Limited. The company was founded 16 years ago and was given the registration number 06262691. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BG PARTNERSHIP CONSULTANTS LIMITED
Company Number:06262691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Secretary30 May 2007Active
14, Berkeley Drive, Hornchurch, United Kingdom, RM11 3PY

Director30 May 2007Active
1st Floor 23, Princes Street, London, England, W1B 2LX

Director30 May 2007Active

People with Significant Control

Mr Simon Mark Bristow
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:23, Princes Street, London, England, W1B 2LX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roderick Paul Macdonald Gillies
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:23, Princes Street, London, England, W1B 2LX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2024-01-15Address

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

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-07-26Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Officers

Change person secretary company with change date.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

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

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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