BG MANAGEMENT LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Bg Management Ltd

BG MANAGEMENT LIMITED was founded on 2002-04-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Bg Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BG MANAGEMENT LIMITED

CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Other companies in GL51

Filing Information

Company Number		04427313
Company ID Number		04427313
Date formed		2002-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-06-07 09:53:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BG MANAGEMENT LIMITED

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Companies with same name BG MANAGEMENT LIMITED

The following companies were found which have the same name as BG MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BG MANAGEMENT SERVICES (LONDON) LIMITED	BERRY & CO STERLING HOUSE 7 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ	Active	Company formed on the 2011-08-09
BG MANAGEMENT (UK) LIMITED	BG GROUP 6 KING STREET FROME BA11 1BH	Active	Company formed on the 2008-02-29
BG MANAGEMENT 2 LLC	2917 AVENUE M Kings BROOKLYN NY 11210	Active	Company formed on the 2004-06-09
BG MANAGEMENT GROUP LLC	246 MAIN ST / SUITE 15A Ulster NEW PALTZ NY 12561	Active	Company formed on the 2008-03-26
BG MANAGEMENT LLC	ATTN: JOANN GARCIA 45 BROADWAY, 4TH FLOOR NEW YORK NY 10006	Active	Company formed on the 2003-08-20
BG Management, LLC	3833 Charterwood Dr Littleton CO 80126	Voluntarily Dissolved	Company formed on the 2013-06-10
BG MANAGEMENT, LLC	2800 COOK RD WEST BRANCH Michigan 48661	UNKNOWN	Company formed on the 2001-07-09
BG MANAGEMENT, INC.	14651 26 B ST NOBLE OK 73068	Active	Company formed on the 2011-11-10
BG MANAGEMENT NORTHSTAR FABRICATION INC.	7919 71 AVE NW CALGARY ALBERTA T3B 4J2	Active	Company formed on the 2013-11-01
BG MANAGEMENT SERVICES (VIC) PTY LTD		Active	Company formed on the 2004-04-19
BG MANAGEMENT CO. LTD.	Ontario	Dissolved
BG MANAGEMENT CONSULTING COMPANY, LLC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2007-04-02
BG MANAGEMENT LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1999-01-29
BG MANAGEMENT CO LLC	Delaware	Unknown
Bg Management, Inc.	Delaware	Unknown
BG MANAGEMENT SDN. BHD.		Unknown
BG MANAGEMENT LLC	631 U.S. HIGHWAY ONE, STE. 309 NORTH PALM BEACH FL 33408	Inactive	Company formed on the 2000-12-29
BG MANAGEMENT OF TAMPA, INC.	6337 COTTONWOOD LANE APOLLO BEACH FL 33572	Inactive	Company formed on the 2002-06-26
BG MANAGEMENT GROUP, LLC	2122 SW 67 avenue miami FL 33155	Active	Company formed on the 2016-02-24
BG MANAGEMENT SERVICES INC	11255 SW 135 COURT MIAMI FL 33186	Inactive	Company formed on the 2013-10-14

Company Officers of BG MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RANDALL & PAYNE SECRETARIES LTD	Company Secretary	2009-11-01
STANISLAS EDOUARD, JEROME GASNOT	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
F R ADMINISTRATORS LIMITED	Company Secretary	2006-03-01	2009-10-20
QUANTOCKS LIMITED	Director	2006-03-01	2009-10-20
GASNOT STANISLAS	Director	2002-04-30	2006-04-30
MARIA ELENA TER BEEK	Director	2002-04-30	2006-04-30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-04-30	2006-03-03
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-04-30	2002-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-05-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-15	DS01	Application to strike the company off the register
2020-03-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	AA01	Current accounting period extended from 30/04/19 TO 31/10/19
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	30/04/16 FULL LIST
2016-05-13	AR01	30/04/16 FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	Director's details changed for Mr Stanislas Edouard, Jerome Gasnot on 2013-11-01
2014-05-15	AD02	Register inspection address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ United Kingdom
2014-05-15	CH04	SECRETARY'S DETAILS CHNAGED FOR RANDALL & PAYNE SECRETARIES LTD on 2013-11-01
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/14 FROM 79 Promenade Cheltenham Gloucestershire GL50 1PJ
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-13	CH01	Director's details changed for Mr Stanislas Edouard, Jerome Gasnot on 2011-01-01
2013-05-13	AD04	Register(s) moved to registered office address
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-05-23	CH01	Director's details changed for Mr Stanislas Edouard, Jerome Gasnot on 2011-08-18
2011-10-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-04	CH01	Director's details changed for on
2011-05-04	AD03	Register(s) moved to registered inspection location
2011-05-04	AD02	SAIL ADDRESS CREATED
2010-11-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	30/04/10 FULL LIST
2010-01-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-16	AP04	CORPORATE SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LTD
2009-11-16	AP01	DIRECTOR APPOINTED MR STANISLAS EDOUARD, JEROME GASNOT
2009-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY F R ADMINISTRATORS LIMITED
2009-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR QUANTOCKS LIMITED
2009-05-01	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-05-19	288b	DIRECTOR RESIGNED
2006-05-19	288b	DIRECTOR RESIGNED
2006-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ
2006-05-18	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW SECRETARY APPOINTED
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-03-08	288b	SECRETARY RESIGNED
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09	363a	RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08	363a	RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-10	ELRES	S369(4) SHT NOTICE MEET 29/09/03
2003-10-10	ELRES	S80A AUTH TO ALLOT SEC 29/09/03
2003-06-21	363a	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	288b	DIRECTOR RESIGNED
2002-05-27	88(2)R	AD 30/04/02--------- £ SI 1@50=50 £ IC 50/100
2002-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BG MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BG MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BG MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-04-30	£ 5,692
Creditors Due Within One Year	2012-04-30	£ 10,259
Creditors Due Within One Year	2012-04-30	£ 10,259
Creditors Due Within One Year	2011-04-30	£ 8,753

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-10-31

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 MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 52,597
Cash Bank In Hand	2012-04-30	£ 113,677
Cash Bank In Hand	2012-04-30	£ 113,677
Cash Bank In Hand	2011-04-30	£ 85,776
Current Assets	2013-04-30	£ 65,417
Current Assets	2012-04-30	£ 115,053
Current Assets	2012-04-30	£ 115,053
Current Assets	2011-04-30	£ 90,586
Debtors	2013-04-30	£ 12,820
Debtors	2012-04-30	£ 1,376
Debtors	2012-04-30	£ 1,376
Debtors	2011-04-30	£ 4,810
Shareholder Funds	2013-04-30	£ 61,219
Shareholder Funds	2012-04-30	£ 105,651
Shareholder Funds	2012-04-30	£ 105,651
Shareholder Funds	2011-04-30	£ 81,833
Tangible Fixed Assets	2013-04-30	£ 1,867
Tangible Fixed Assets	2012-04-30	£ 1,071
Tangible Fixed Assets	2012-04-30	£ 1,071

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BG MANAGEMENT LIMITED registering or being granted any patents

Domain Names

BG MANAGEMENT LIMITED owns 1 domain names.

bgmanagement.co.uk

Trademarks

We have not found any records of BG MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BG MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BG MANAGEMENT LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BG MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BG MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BG MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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