BG MANAGEMENT (UK) LIMITED
BG MANAGEMENT (UK) LIMITED is an active private limited company, incorporated on 29 February 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on King Street, Frome. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BG MANAGEMENT (UK) LIMITED has two previous names, the most recent of which was CURZON CONSULTING INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06518848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BG GROUP |
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Address Line 2 | 6 KING STREET |
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Post Town | FROME |
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Country | UNITED KINGDOM |
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Postcode | BA11 1BH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 14/08/2013 onwards:
BG MANAGEMENT (UK) LIMITED
From 11/07/2009 to 14/08/2013:
CURZON CONSULTING INTERNATIONAL LIMITED
Prior to 11/07/2009:
MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR SIMON BARRIE HALL
(~53 year old British national)
BG GROUP 6 KING STREET, FROME, BA11 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
BG SECRETARY SERVICES LIMITED
BRUTON ENTERPRISE CENTRE BG GROUP, OFFICE 14, FROME ROAD, BRUTON, BA10 0FF, UNITED KINGDOM
Appointed on 05/03/2024
Shareholders
(Persons of Significant Control)
Mr Simon Barrie Hall
(~53 year old British national)
Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- BG SECRETARY SERVICES LIMITED
- MR SIMON BARRIE HALL
- BG SECRETARY SERVICES LIMITED
ERAGON CAPITAL LIMITED
- BG SECRETARY SERVICES LIMITED
ERAGON HOLDINGS LIMITED
- BG SECRETARY SERVICES LIMITED
MANUFUTURE LTD
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
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)
BG MANAGEMENT (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, BA11 1BH.
Map of BG MANAGEMENT (UK) LIMITED at local scale
Map of BG MANAGEMENT (UK) LIMITED at district scale
More Companies in BA11 1BH
Other companies with registered offices in BA11 1BH:
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)