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BGD Consulting (UK) Limited

BGD Consulting (UK) Limited is an active company incorporated on 26 November 2007 with the registered office located in Norwich, Norfolk. BGD Consulting (UK) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06437429
Private limited company
Age
18 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
15 Palace Street
Norwich
NR3 1RT
United Kingdom
Address changed on 20 Feb 2023 (2 years 10 months ago)
Previous address was The Old Vicarage Ranworth Norwich NR13 6HT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Australian • Lives in UK • Born in Jun 1960
Mr Charles Henry Darley
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.3K
Decreased by £2.15K (-25%)
Total Liabilities
-£124.11K
Increased by £8.89K (+8%)
Net Assets
-£117.8K
Decreased by £11.04K (+10%)
Debt Ratio (%)
1970%
Increased by 605.66% (+44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Janice Roslyn Tadros Appointed
1 Month Ago on 14 Nov 2025
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Harry Darley Resigned
2 Months Ago on 30 Oct 2025
Edward George Darley Resigned
2 Months Ago on 30 Oct 2025
Mr Charles Henry Darley Details Changed
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Charlotte Darley (PSC) Resigned
2 Years 4 Months Ago on 2 Sep 2023
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Documents
Appointment of Janice Roslyn Tadros as a director on 14 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
Submitted on 28 Nov 2025
Termination of appointment of Edward George Darley as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Harry Darley as a director on 30 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Charles Henry Darley on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 5 Dec 2023
Change of details for Mr Charles Henry Darley as a person with significant control on 2 September 2023
Submitted on 5 Sep 2023
Repayment History
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