Bg Management (UK) Limited. net worth, address, company information. Free

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Bg Management (Uk) Limited (number 06518848) is a private limited company created on 2008-02-29 in United Kingdom. This enterprise is located at Bg Group, 6 King Street, Frome BA11 1BH. Having undergone a change in 2013-08-14, the previous name the enterprise utilized was Curzon Consulting International Limited. Bg Management (Uk) Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Bg Management (UK) Limited
Number	06518848
Date of Incorporation:	February 29, 2008
End of financial year:	30 April
Address:	Bg Group, 6 King Street, Frome, BA11 1BH
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Simon H. (appointed on 01 March 2011). The Companies House indexes 1 person of significant control - Simon H., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	18,508	87,318	75,923	125,588	141,501	132,861	322,947	494,314	763,744	522,979
Fixed Assets	-	-	-	-	679	337	2,449	20,579	1,267	2,266	2,665	5,799
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	26	46,339	52,123	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	485	905	679	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	26	46,339	52,123	68,842	66,222	38,130	38,856	82,921	100,199	56,411

People with significant control

Simon H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP04) On 5th March 2024, company appointed a new person to the position of a secretary filed on: 5th, March 2024 \| officers	Free Download (2 pages)

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(AP04) On 5th March 2024, company appointed a new person to the position of a secretary filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 5th May 2023 to Bg Group 6 King Street Frome BA11 1BH filed on: 5th, May 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 8th, November 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th February 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 4th April 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 30th April 2015 from 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th February 2015 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd August 2015: 1.00 GBP capital
(AD01) Change of registered address from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom on 23rd February 2015 to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Bg Group 14 Herbert Road London SE18 3SH England on 4th November 2014 to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH filed on: 4th, November 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 53 Burney Street Greenwich London SE10 8EX on 16th June 2014 filed on: 16th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th February 2014 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th April 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed curzon consulting international LIMITEDcertificate issued on 14/08/13 filed on: 14th, August 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH04) Secretary's details changed on 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th February 2013 filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 29th February 2012 filed on: 20th, July 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2012 filed on: 20th, July 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 20th July 2012 filed on: 20th, July 2012 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 1st September 2011 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Cta Business Centre 132 Ebury Street London SW1W 9QQ on 11th October 2011 filed on: 11th, October 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 11th October 2011 filed on: 11th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th February 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st January 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 9th February 2010 filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 26th November 2009 filed on: 26th, November 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 26th, November 2009 \| accounts	Free Download (2 pages)
(288a) On 17th August 2009 Director appointed filed on: 17th, August 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed monteverdi marittimo developments LIMITEDcertificate issued on 11/07/09 filed on: 9th, July 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/03/2009 from cta business centre 17 bentinck street marylebone london W1U 2ES united kingdom filed on: 5th, March 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, February 2008 \| incorporation	Free Download (17 pages)
(288b) On 29th February 2008 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)

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