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Companies House/Bromley/Company profile

BG CONSULTING GROUP LIMITED

Active
04446421·incorporated 2002-05-23

BG CONSULTING GROUP LIMITED is an active UK private limited company, incorporated on 23 May 2002 at Companies House (number 04446421; OpenRegistry canonical ID GB-04446421-bg-consulting-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-23
Registered Address
IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BG CONSULTING GROUP LIMITED has 1 person with significant control on file:

  • Zishi Group Limited (United Kingdom reg. 11574608). Notified 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bg Training Limited (United Kingdom reg. 7255914). Notified 2016-04-06. Ceased 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Bromley: