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BG Secretary Services Limited

BG Secretary Services Limited is a dormant company incorporated on 15 May 2019 with the registered office located in . BG Secretary Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11998236
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Bg Group Office 14, Bruton Enterprise Centre
Frome Road
Bruton
BA10 0FF
United Kingdom
Address changed on 13 Jan 2024 (1 year 10 months ago)
Previous address was 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Overseas Directors Limited
Simon Barrie Hall and BG Management (UK) Limited are mutual people.
Active
Arctic Nominees Limited
Simon Barrie Hall and BG Management (UK) Limited are mutual people.
Active
FM Farms Limited
Simon Barrie Hall is a mutual person.
Active
Solsbury Inventions Limited
Simon Barrie Hall is a mutual person.
Active
Ashington Business INC. Limited
Simon Barrie Hall is a mutual person.
Active
Tryonic Limited
Simon Barrie Hall is a mutual person.
Active
BG Consulting Limited
Simon Barrie Hall is a mutual person.
Active
BG Management (UK) Limited
Simon Barrie Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Bg Management (Uk) Limited Details Changed
5 Months Ago on 11 Jun 2025
Simon Hall (PSC) Resigned
5 Months Ago on 11 Jun 2025
Bg Management (Uk) Limited (PSC) Details Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Bg Management (Uk) Limited Appointed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Bg Management (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Change of details for Bg Management (Uk) Limited as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Simon Hall as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Bg Management (Uk) Limited on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Feb 2025
Appointment of Bg Management (Uk) Limited as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 31 May 2024
Notification of Bg Management (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Feb 2024
Registered office address changed from 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024
Submitted on 13 Jan 2024
Repayment History
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