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 2021, are next due on 30 September 2023, 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.

Company Information

Company Number10911764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2023
Last Made Up Date10/08/2022

Return

Next Due Date08/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~51 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2017
MRS ELIZABETH ANNE CASELY
(~47 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
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
(~51 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
(~47 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)
  • 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)

BGFC CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of BGFC CONSULTING LTD at local scale
Map of BGFC CONSULTING LTD at local scale
Map of BGFC CONSULTING LTD at district scale
Map of BGFC CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)