Bg Medical Consulting Limited (number NI652948) is a private limited company founded on 2018-05-11 originating in United Kingdom. This business is registered at 17 Sharman Way Belfast, Sharman Way, Belfast BT9 5FU. Bg Medical Consulting Limited is operating under SIC: 86220 which stands for "specialists medical practice activities".
Company details
Name
Bg Medical Consulting Limited
Number
NI652948
Date of Incorporation:
2018-05-11
End of financial year:
31 May
Address:
17 Sharman Way Belfast, Sharman Way, Belfast, BT9 5FU
SIC code:
86220 - Specialists medical practice activities
Moving to the 2 directors that can be found in this company, we can name: Colin J. (appointed on 26 July 2018), Wing C. (appointment date: 11 May 2018). 1 secretary is also there: Colin J. (appointed on 26 July 2018). The Companies House indexes 2 persons of significant control, namely: Wing C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Colin J. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2019-05-31
2020-05-31
2021-05-31
2022-05-31
2023-05-31
Current Assets
671,292
539,864
318,535
849,957
1,511,495
Fixed Assets
-
500,000
800,000
800,000
800,000
Total Assets Less Current Liabilities
522,094
923,581
1,071,863
1,517,527
2,115,281
People with significant control
Wing C.
11 May 2018
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Colin J.
11 May 2018
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with no updates Wednesday 10th May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 10th May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tuesday 10th May 2022
filed on: 14th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 25th, February 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Monday 10th May 2021
filed on: 13th, May 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 12th, February 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Sunday 10th May 2020
filed on: 15th, May 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 10th May 2019
filed on: 10th, May 2019
| confirmation statement
Free Download
(3 pages)
(AP03) Appointment (date: Thursday 26th July 2018) of a secretary
filed on: 2nd, August 2018
| officers
Free Download
(2 pages)
(AP01) New director appointment on Thursday 26th July 2018.
filed on: 28th, July 2018
| officers
Free Download
(2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 11th May 2018
filed on: 28th, July 2018
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 11th, May 2018
| incorporation
Free Download
(12 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 11th May 2018
capital
(MODEL ARTICLES) Adoption of model articles
incorporation
(3 pages)