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BG Management (UK) Limited

BG Management (UK) Limited is an active company incorporated on 29 February 2008 with the registered office located in . BG Management (UK) Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06518848
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Bruton Enterprise Centre
Frome Road
Bruton
BA10 0FF
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Bg Group 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1971
Mr Simon Barrie Hall
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Solsbury Inventions Limited
Simon Barrie Hall, BG Secretary Services Limited, and 1 more are mutual people.
Active
Ashington Business INC. Limited
Simon Barrie Hall, BG Secretary Services Limited, and 1 more are mutual people.
Active
MDPL (Woolwich) Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
MDPL (Fulham) Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
Riverside House East Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
Riverside House West Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
FM Farms Limited
Simon Barrie Hall is a mutual person.
Active
Tryonic Limited
Simon Barrie Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£260.34K
Decreased by £268.44K (-51%)
Total Liabilities
-£251.65K
Decreased by £242.2K (-49%)
Net Assets
£8.7K
Decreased by £26.23K (-75%)
Debt Ratio (%)
97%
Increased by 3.27% (+3%)
Latest Activity
Mr Simon Barrie Hall Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Bg Secretary Services Limited Appointed
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Director's details changed for Mr Simon Barrie Hall on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 7 Mar 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Bg Secretary Services Limited as a secretary on 5 March 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 5 May 2023
Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH to Bg Group 6 King Street Frome BA11 1BH on 5 May 2023
Submitted on 5 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Repayment History
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