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Company Information for

BG CONSULT LIMITED

OFFICE 19 THE ORION SUITE, ENTERPRISE WAY, NEWPORT, NP20 2DX,

Company Registration Number

08309387

Private Limited Company

Active

Company Overview

About Bg Consult Ltd

BG CONSULT LIMITED was founded on 2012-11-27 and has its registered office in Newport. The organisation's status is listed as "Active". Bg Consult Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONSULT LIMITED

OFFICE 19 THE ORION SUITE ENTERPRISE WAY NEWPORT NP20 2DX Other companies in NP2

Filing Information

Company Number		08309387
Company ID Number		08309387
Date formed		2012-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB152643617

Last Datalog update:	2025-01-05 08:33:39
Primary Source:	Companies House

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

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Companies with same name BG CONSULT LIMITED

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

	Registered address	Last known status	Formation date
BG CONSULTANTS (UK) LIMITED	11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP	Active - Proposal to Strike off	Company formed on the 2000-05-09
BG CONSULTING & SERVICES LTD	6 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG	Dissolved	Company formed on the 2012-10-10
BG CONSULTING GROUP LIMITED	IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD	Active	Company formed on the 2002-05-23
BG CONSULTING LIMITED	Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF	Active	Company formed on the 2008-02-29
BG CONSULTING SOLUTIONS LIMITED	60 MENDIP WAY CORBY NORTHAMPTONSHIRE NN18 8GJ	Active - Proposal to Strike off	Company formed on the 2013-08-28
BG CONSULTANCY LIMITED	MAIN STREET CLIFFONEY CO SLIGO	Dissolved	Company formed on the 2003-07-22
BG CONSULTANCY LTD	15 SPENCER MEWS LONDON UNITED KINGDOM W6 8PB	Dissolved	Company formed on the 2015-01-30
BG CONSULTANTS LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2012-07-31
BG CONSULTING GROUP INC.	35-07 147TH ST. #4H QUEENS FLUSHING NEW YORK 11354	Active	Company formed on the 2010-06-16
BG Consulting, LLC	2081 Kahala Circle Castle Rock CO 80104	Voluntarily Dissolved	Company formed on the 2012-06-06
BG Consulting Services, LLC	2745 River View Dr. Broomfield CO 80023	Voluntarily Dissolved	Company formed on the 2014-12-11
BG CONSULTING, INC.	2457 15TH ST BEVERLY GISCHEL SPRINGFIELD OR 97477	Active	Company formed on the 1996-12-20
BG CONSULTING, INC.		Dissolved	Company formed on the 1998-06-16
BG CONSULTING LLC	1420 FIFTH AVE STE 3000 SEATTLE WA 981012393	Dissolved	Company formed on the 2009-05-06
BG CONSULTING LIMITED	ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB	Liquidation	Company formed on the 2015-06-16
BG CONSULTING LLC	297 MERRICK ROAD SUITE 3A Nassau AMITYVILLE NY 11701	Active	Company formed on the 2015-04-03
BG Consulting LLC	740 E. River Dr Guernsey WY 82214	Active	Company formed on the 2014-10-29
BG CONSULTING, LLC	3320 SPINNAKER LANE, STE 7D DETROIT Michigan 48207	UNKNOWN	Company formed on the 2009-10-05
BG Consulting, LLC	2200 PARKERS HILL DR MAIDENS VA 23102	Active	Company formed on the 2012-12-12
BG CONSULTING, LLC	1125 BEAVERWOOD LN. CROWLEY Texas 76036	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-12-31

Company Officers of BG CONSULT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN GEENS	Director	2012-11-27
MAUREEN JUNE GEENS	Director	2015-07-01
HELEN LOUISE MANLEY	Director	2015-07-01
PAUL JOHN MANLEY	Director	2012-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN GEENS	PROPERTY ENERGY PROFESSIONALS ASSOCIATION	Director	2017-07-25	CURRENT	2008-08-01	Active
ANDREW JOHN GEENS	ENERGY TRAINING AND CERTIFICATION LIMITED	Director	2008-08-06	CURRENT	2008-08-06	Dissolved 2014-12-23

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
2024-09-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-06-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	SH01	31/12/18 STATEMENT OF CAPITAL GBP 8
2019-02-19	SH01	31/12/18 STATEMENT OF CAPITAL GBP 8
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/18 FROM Office 4 the Orion Suite Enterprise Way Newport NP20 2AQ United Kingdom
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/16 FROM 12 Devon Place Newport NP2 4NN
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19	LATEST SOC	19/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-19	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	AP01	DIRECTOR APPOINTED MRS MAUREEN JUNE GEENS
2015-07-27	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE MANLEY
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM 36 Oak Tree Drive Rogerstone Newport NP10 9JN
2013-12-17	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-10-21	SH01	12/04/13 STATEMENT OF CAPITAL GBP 4
2013-10-21	SH01	12/04/13 STATEMENT OF CAPITAL GBP 4
2013-05-23	AA01	Current accounting period extended from 30/11/13 TO 31/12/13
2012-12-24	AP01	DIRECTOR APPOINTED DR ANDREW JOHN GEENS
2012-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to BG CONSULT 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 CONSULT 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 CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CONSULT LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BG CONSULT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BG CONSULT 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 (74901 - Environmental consulting activities) as BG CONSULT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BG CONSULT 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 CONSULT 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 CONSULT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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