Active
Company Information for BG OUTSOURCING LIMITED
7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BG OUTSOURCING LIMITED | ||
Legal Registered Office | ||
7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH IP10 0BF Other companies in IP11 | ||
Previous Names | ||
|
Company Number | 04011136 | |
---|---|---|
Company ID Number | 04011136 | |
Date formed | 2000-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB751056059 |
Last Datalog update: | 2025-01-05 08:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
BG REGISTRARS LIMITED |
||
ROGER ALAN BEATON |
||
STEPHANIE HAMMOND |
||
NICHOLAS RICHARD MARSHALL |
||
JONATHAN JAMES OAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INSHORWELL LIMITED |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
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K & B ANTIQUES LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Liquidation | |
REKO INDUSTRIAL EQUIPMENT INSTALLATION LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-07-14 | Dissolved 2014-11-18 | |
ASIAN CONTAINER LINE LIMITED | Company Secretary | 2009-05-10 | CURRENT | 1998-05-13 | Active | |
DJL ANGLIA LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
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W.E.C. LINES U.K. LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1998-01-23 | Dissolved 2014-07-01 | |
PREMIER ELECTRICAL (IPSWICH) LIMITED | Company Secretary | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
BEKSTAR LIMITED | Company Secretary | 2008-12-14 | CURRENT | 2000-12-15 | Active | |
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DELTA LOGISTICS LTD | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
MICHAEL RICHARDS (IPSWICH) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2002-08-05 | Active | |
INTERFREIGHT (UK) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
INSHORWELL LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1973-06-13 | Active - Proposal to Strike off | |
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PALMER MARINE SERVICES LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2016-02-02 | |
SEERSCOMBE SERVICES LIMITED | Company Secretary | 2003-12-19 | CURRENT | 1982-08-24 | Dissolved 2013-10-22 | |
BEATONS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1993-05-24 | Active | |
MONTGOMERY NUNN & ASSOCIATES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 1994-04-28 | Dissolved 2016-12-27 | |
E.R.F. LANDSCAPES LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
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BEATONS GROUP LIMITED | Company Secretary | 2001-10-08 | CURRENT | 2001-10-08 | Active | |
BG PROBATE SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BG HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
ROGER BEATON LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
BEATONS GROUP LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active | |
INSHORWELL LIMITED | Director | 1995-09-10 | CURRENT | 1973-06-13 | Active - Proposal to Strike off | |
BEATONS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
BG REGISTRARS LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-27 | Active | |
BG PROBATE SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BG HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-10-20 | Active | |
BG REGISTRARS LIMITED | Director | 2008-06-19 | CURRENT | 1983-07-27 | Active | |
BEATONS LIMITED | Director | 2006-08-01 | CURRENT | 1993-05-24 | Active | |
BG PROBATE SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BG HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-10-20 | Active | |
BG REGISTRARS LIMITED | Director | 2008-06-19 | CURRENT | 1983-07-27 | Active | |
BEATONS LIMITED | Director | 2006-08-01 | CURRENT | 1993-05-24 | Active | |
BG PROBATE SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BG HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-10-20 | Active | |
BG REGISTRARS LIMITED | Director | 2004-05-06 | CURRENT | 1983-07-27 | Active | |
BEATONS GROUP LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active | |
REKO INDUSTRIAL EQUIPMENT INSTALLATION LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Dissolved 2014-11-18 | |
INSHORWELL LIMITED | Director | 1996-05-21 | CURRENT | 1973-06-13 | Active - Proposal to Strike off | |
BEATONS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jonathan James Oakley on 2024-10-07 | ||
CESSATION OF BEATONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bg Holdings Limited as a person with significant control on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Beatons Group Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Beatons Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BG REGISTRARS LIMITED on 2016-06-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MARSHALL / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MARSHALL / 13/05/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 3 RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH IP10 0BF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEATONS (REGISTRARS) LIMITED on 2011-06-08 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES OAKLEY / 08/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 08/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/03/2009 | |
288a | SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INSHORWELL LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/09/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BEATONS (BPO) LIMITED CERTIFICATE ISSUED ON 20/06/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
88(2)R | AD 12/06/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG OUTSOURCING LIMITED
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |