BG CONSULTANCY LIMITED

BG CONSULTANCY LIMITED is an active private limited company, incorporated on 30 January 2023. The nature of the business is Private security activities. The company's registered office is on The Bank, Newtown. The company's next accounts are due on 30 October 2024, and fall under the accounts category: No Accounts Filed. BG CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRYN ISEL
Address Line 2	THE BANK
Post Town	NEWTOWN
Country	UNITED KINGDOM
Postcode	SY16 2AB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	30/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

BG CONSULTANCY LIMITED

Directors

(The company's officers)

MR BARY JOHN LYNCH

(~49 year old British national)

BRYN ISEL THE BANK, NEWTOWN, POWYS, SY16 2AB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2023

MR GARY WILLIAM PARKER

(~41 year old British national)

BRYN ISEL THE BANK, NEWTOWN, POWYS, SY16 2AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2023

Shareholders

(Persons of Significant Control)

Mr Bary John Lynch

(~49 year old British national)

Bryn Isel, The Bank, Newtown, Powys, SY16 2AB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/01/2023

Mr Gary William Parker

(~41 year old British national)

Bryn Isel, The Bank, Newtown, Powys, SY16 2AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/01/2023

Connections

(Shared officers)

BG LETTINGS LIMITED

MR BARY JOHN LYNCH
MR GARY WILLIAM PARKER

G B LETTINGS LTD

MR BARY JOHN LYNCH
MR GARY WILLIAM PARKER

RISK SECURITY SOLUTIONS LTD

MR BARY JOHN LYNCH
MR GARY WILLIAM PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)