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BG Outsourcing Limited

BG Outsourcing Limited is an active company incorporated on 8 June 2000 with the registered office located in Ipswich, Suffolk. BG Outsourcing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04011136
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1949
Director • Chartered Accountant • British • Lives in England • Born in Apr 1956
Director • Accountant • British • Lives in UK • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Mar 1971
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Beatons Limited
BG Registrars Limited, Roger Alan Beaton, and 3 more are mutual people.
Active
BG Registrars Limited
Roger Alan Beaton, Stephanie Hammond, and 2 more are mutual people.
Active
BG Holdings Limited
Roger Alan Beaton, Stephanie Hammond, and 2 more are mutual people.
Active
BG Probate Services Limited
Roger Alan Beaton, Stephanie Hammond, and 2 more are mutual people.
Active
BG Cloud Limited
Roger Alan Beaton, Stephanie Hammond, and 2 more are mutual people.
Active
Beatons Group Limited
BG Registrars Limited, Roger Alan Beaton, and 1 more are mutual people.
Active
BG Audit LLP
Roger Alan Beaton and Jonathan James Oakley are mutual people.
Active
Felixstowe Ferry Boat Yard Limited
BG Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £101 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04K
Decreased by £101 (-9%)
Total Liabilities
-£3
Increased by £3 (%)
Net Assets
£1.03K
Decreased by £104 (-9%)
Debt Ratio (%)
0%
Increased by 0.29% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Jonathan James Oakley Details Changed
4 Months Ago on 3 Jun 2025
Miss Stephanie Hammond Details Changed
4 Months Ago on 3 Jun 2025
Mr Roger Alan Beaton Details Changed
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Jonathan James Oakley Details Changed
1 Year Ago on 7 Oct 2024
Mr Jonathan James Oakley Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Bg Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Beatons Group Limited (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Mr Roger Alan Beaton on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Miss Stephanie Hammond on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathan James Oakley on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Jonathan James Oakley on 7 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Jonathan James Oakley on 7 October 2024
Submitted on 8 Oct 2024
Cessation of Beatons Group Limited as a person with significant control on 9 June 2023
Submitted on 11 Jun 2024
Notification of Bg Holdings Limited as a person with significant control on 9 June 2023
Submitted on 11 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 11 Jun 2024
Repayment History
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