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BG Consulting Group Limited

BG Consulting Group Limited is an active company incorporated on 23 May 2002 with the registered office located in Bromley, Greater London. BG Consulting Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446421
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Imperial House
21-25 North Street
Bromley
BR1 1SD
United Kingdom
Address changed on 15 Jul 2023 (2 years 1 month ago)
Previous address was 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England
Telephone
02076484000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Jul 1972
Zishi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Squared Limited
Christopher Alun Jenkins is a mutual person.
Active
Zishi Cornerstone Limited
Christopher Alun Jenkins is a mutual person.
Active
Zishi Group Limited
Christopher Alun Jenkins is a mutual person.
Active
Zishi Elite Limited
Christopher Alun Jenkins is a mutual person.
Active
Zishi Adaptive Limited
Christopher Alun Jenkins is a mutual person.
Active
FSTP Limited
Christopher Alun Jenkins is a mutual person.
Active
BG Training Limited
Christopher Alun Jenkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£144.14K
Increased by £31.83K (+28%)
Turnover
£1.74M
Decreased by £243.41K (-12%)
Employees
2
Increased by 1 (+100%)
Total Assets
£1.49M
Increased by £293.13K (+25%)
Total Liabilities
-£855.88K
Increased by £402.7K (+89%)
Net Assets
£632.05K
Decreased by £109.57K (-15%)
Debt Ratio (%)
58%
Increased by 19.59% (+52%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Christopher Alun Jenkins Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Zishi Group Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Bg Training Limited (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Nick Weinreb Resigned
1 Year 8 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Termination of appointment of Christopher Alun Jenkins as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 29 May 2024
Cessation of Bg Training Limited as a person with significant control on 9 April 2024
Submitted on 15 May 2024
Notification of Zishi Group Limited as a person with significant control on 9 April 2024
Submitted on 15 May 2024
Termination of appointment of Nick Weinreb as a secretary on 4 January 2024
Submitted on 8 Jan 2024
Repayment History
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