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Bg Consulting Group Limited
04446421
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
IMPERIAL HOUSE, BROMLEY, BR1 1SD
Incorporated 23/05/2002
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Persons with Significant Control
Zishi Group Limited
75–100% shares
75–100% votes
Appoint directors
Imperial House, 21-25 North Street, Bromley, BR1 1SD
Reg: 11574608 · England And Wales · Limited By Shares
Notified 09/04/2024
Former PSCs
Bg Training Limited
Ceased 09/04/2024
Charges0 outstanding
Charge
satisfied
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LLOYDS BANK COMMERCIAL FINANCE LTD
Created 04/08/2015Registered 10/08/2015Satisfied 25/07/2022
charge
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CINNAMON (PLANTATION WHARF) LIMITED
Created 12/02/2013Registered 14/02/2013Satisfied 20/01/2021
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 28/08/2007Registered 05/09/2007Satisfied 25/07/2022
charge
satisfied
THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
Created 25/11/2004Registered 02/12/2004Satisfied 20/01/2021
charge
satisfied
THE LEATHERSELLERS' COMPANY
Created 30/09/2003Registered 02/10/2003Satisfied 20/01/2021
charge
satisfied
THE LEATHERSELLERS' COMPANY
Created 30/09/2003Registered 02/10/2003Satisfied 20/01/2021