BGFC CONSULTING LTD

BGFC CONSULTING LTD is an active private limited company, incorporated on 11 August 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BGFC CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	08/09/2018
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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BGFC CONSULTING LTD

Directors

(The company's officers)

MR BRUCE CASELY

(~52 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 11/08/2017

MRS ELIZABETH ANNE CASELY

(~48 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 11/08/2017

MR BRUCE CASELY

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Secretary

Appointed on 11/08/2017

MRS ELIZABETH CASELY

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Secretary

Appointed on 11/08/2017

Shareholders

(Persons of Significant Control)

Mr Bruce Casely

(~52 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2017

Mrs Elizabeth Anne Casely

(~48 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/08/2017

Connections

(Shared officers)

EG DERIVATIVES CONSULTANCY LIMITED

MRS ELIZABETH ANNE CASELY

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)