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BG Partnership Limited

BG Partnership Limited is an active company incorporated on 11 December 2009 with the registered office located in London, Greater London. BG Partnership Limited was registered 15 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07101915
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was , 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
Telephone
02074911646
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Jul 1959
Mr Paul Roderick Macdonal Gillies
PSC • British • Lives in England • Born in Jul 1959
Fenton William Higgins
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddox Research Limited
Mr Simon Mark Bristow and Mr Roderick Paul Macdonald Gillies are mutual people.
Active
BG Partnership Consultants Limited
Mr Simon Mark Bristow and Mr Roderick Paul Macdonald Gillies are mutual people.
Active
E.B.H. Ltd
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Near Catch Limited
Fenton William Higgins is a mutual person.
Active
Great Woods Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Media Campaign Group Ltd
Fenton William Higgins is a mutual person.
Active
BB Private Office Limited
Fenton William Higgins is a mutual person.
Active
Square Feet Developments Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£51.64K
Increased by £26.24K (+103%)
Total Liabilities
-£48.68K
Increased by £23.48K (+93%)
Net Assets
£2.96K
Increased by £2.76K (+1382%)
Debt Ratio (%)
94%
Decreased by 4.95% (-5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr Paul Roderick Macdonal Gillies (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Fenton William Higgins (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mr Fenton William Higgins Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mr Simon Mark Bristow (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Second filing for the notification of Fenton William Higgins as a person with significant control
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Registered office address changed from , 1st Floor, 5-6 Argyll Street, London, W1F 7TE, United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
Submitted on 16 Jan 2024
Change of details for Mr Simon Mark Bristow as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Fenton William Higgins as a director on 15 November 2023
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 15 Nov 2023
Notification of Fenton William Higgins as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Paul Roderick Macdonal Gillies as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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