Active
Company Information for BG TRAINING LIMITED
IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD,
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Company Registration Number
07255914
Private Limited Company
Active |
Company Name | ||
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BG TRAINING LIMITED | ||
Legal Registered Office | ||
IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD Other companies in SW11 | ||
Previous Names | ||
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Company Number | 07255914 | |
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Company ID Number | 07255914 | |
Date formed | 2010-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:01:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BG TRAINING AND CONSULTANTS LIMITED | 6 CAMDEN GARDENS SUTTON UNITED KINGDOM SM1 2SJ | Dissolved | Company formed on the 2014-01-21 | |
BG TRAINING & DEVELOPMENT LIMITED | 36 Ranulf Road Acton Sudbury CO10 0WB | Active | Company formed on the 2014-12-11 | |
BG TRAINING SOLUTIONS LTD | 3 BERRYMOOR COURT CRAMLINGTON NORTHUMBERLAND NE23 7RZ | Active - Proposal to Strike off | Company formed on the 2017-04-25 | |
BG TRAINING INC | 3810 PINEDALE ST BRANDON FL 33511 | Inactive | Company formed on the 2010-06-02 | |
BG TRAINING LLC | 200 EAST AVE HICKSVILLE NY 11801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-07-09 | |
BG TRAINING LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2019-07-22 | |
BG TRAINING AND PROFESSIONAL DEVELOPMENT INC | Oklahoma | Unknown | ||
BG TRAINING ORGANISATION PTY LIMITED | Active | Company formed on the 2020-03-30 | ||
BG TRAINING CENTRE LTD | BACKFIELDS HOUSE UPPER YORK ST ST PAUL`S BRISTOL BS2 8QJ | Active - Proposal to Strike off | Company formed on the 2020-04-07 |
Officer | Role | Date Appointed |
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CLAIRE JEAN ANDERSON |
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SARA ELIZABETH BARKER |
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PETER EVANS |
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CLIVE ANTHONY PARRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC TUNG |
Director | ||
RUSSELL JOHN HAMMERSON |
Director | ||
ROBERT MICHAEL HENRY |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
CLAIRE ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG CREDIT LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
BG EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2002-09-23 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
BG CONSULTING GROUP LIMITED | Director | 2002-08-16 | CURRENT | 2002-05-23 | Active | |
BG CONSULTING GROUP LIMITED | Director | 2008-05-31 | CURRENT | 2002-05-23 | Active | |
OXYGEN COACHING LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
OXYGEN SECURITIES LTD | Director | 2009-07-30 | CURRENT | 2009-07-30 | Dissolved 2015-02-24 | |
COLDBATH CONSULTING ONE LIMITED | Director | 2005-03-31 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
THE CONSULTING GROUP LIMITED | Director | 2005-03-31 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
WINE INTEGRITY PROJECT LTD | Director | 2015-05-11 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
INDUSTRIAL PIPEFREEZING SERVICES LIMITED | Director | 2007-11-02 | CURRENT | 1983-07-26 | Active | |
IPS GROUP SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
BROWN ADVISORY US SMALLER COMPANIES PLC | Director | 2007-01-02 | CURRENT | 1993-01-15 | Active | |
THE ORIEL (33BR) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2015-12-15 | |
BG CONSULTING GROUP LIMITED | Director | 2004-01-27 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Danny Langley on 2023-10-18 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 15/07/23 FROM 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Change of details for Zishi Group Limited as a person with significant control on 2021-03-26 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALUN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTONY HODGKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Justina Naik on 2022-04-22 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
PSC07 | CESSATION OF OSTC GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zishi Group Limited as a person with significant control on 2021-03-26 | |
PSC05 | Change of details for Ostc Limited as a person with significant control on 2021-01-22 | |
AP03 | Appointment of Mrs Justina Naik as company secretary on 2021-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY HODGKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit D Molasses House Clove Hitch Quay London SW11 3TN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAN ANDERSON | |
PSC02 | Notification of Ostc Limited as a person with significant control on 2021-01-22 | |
PSC07 | CESSATION OF CLAIRE JEAN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANNY LANGLEY | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
SH02 | Statement of capital on 2020-11-27 GBP43,220.42 | |
RES13 | Resolutions passed:
| |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH BARKER | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER EVANS | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 53220.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 53220.42 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN England to Unit D Clove Hitch Quay London SW11 3TN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN | |
RES13 | Resolutions passed:
| |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAMMERSON | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 53220.42 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 53220.42 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sara Elizabeth Barker on 2013-06-01 | |
AP01 | DIRECTOR APPOINTED MR ERIC TUNG | |
RES15 | CHANGE OF NAME 01/02/2014 | |
CERTNM | Company name changed duncary 8 LIMITED\certificate issued on 26/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 7 HARP LANE LONDON EC3R 6DP UNITED KINGDOM | |
AR01 | 17/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/05/2012 TO 30/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
AR01 | 17/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDERSON | |
AP03 | SECRETARY APPOINTED CLAIRE ANDERSON | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 53220.42 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 10000.13 | |
RES01 | ADOPT ARTICLES 16/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED SARA ELIZABETH BARKER | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL HENRY | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN HAMMERSON | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 0.13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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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 TRAINING LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BG TRAINING LIMITED are:
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. |