Company information:
Bg Management (Uk) Limited (No: 06518848)
Address: BG GROUP, 6 KING STREET, FROME, BA11 1BH, UNITED KINGDOM
Status: Active
Incorporated: 29-Feb-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SIMON BARRIE HALL ( DOB: Jan-1971 From: Mar-2011 )
Current Secretary: BG SECRETARY SERVICES LIMITED ( From: Mar-2024 )
Current Secretary: BG SECRETARY SERVICES LIMITED ( From: Mar-2024 )
Resigned Director: AW MANAGEMENT CONSULTANTS LIMITED ( From: Feb-2008 To: Mar-2011 )
Resigned Director: OLEG DMITRIEVITCH LOVKOV ( DOB: May-1936 From: Aug-2009 To: Mar-2011 )
Resigned Secretary: CURZON SECRETARIES LIMITED ( From: Feb-2008 To: Aug-2013 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Mr Simon Barrie Hall, Bg Group 6 King Street, Frome, BA11 1BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 679 | 337 | 2,449 | 20,579 | 1,267 | 2,266 | 2,665 | 5,799 | 679,337,2449,20579,1267,2266,2665,5799 |
| Current assets | 75,923 | 125,588 | 141,501 | 132,861 | 322,947 | 494,314 | 763,744 | 522,979 | 75923,125588,141501,132861,322947,494314,763744,522979 |
| Net current assets (liabilities) | 51,444 | 68,505 | 63,773 | 17,551 | 37,589 | 80,655 | 97,534 | 50,612 | 51444,68505,63773,17551,37589,80655,97534,50612 |
| Total assets less current liabilities | 52,123 | 68,842 | 66,222 | 38,130 | 38,856 | 82,921 | 100,199 | 56,411 | 52123,68842,66222,38130,38856,82921,100199,56411 |
| Equity / share capital and reserves | 52,123 | 68,842 | 63,419 | 36,916 | 38,856 | 42,921 | 69,006 | 34,927 | 52123,68842,63419,36916,38856,42921,69006,34927 |