BG Outsourcing Limited

Active04011136 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Accounts type
Total exemption full
Region
East of England
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2009
Director · Appointed 1 August 2006
British
Born March 1971 (55)
Director · Appointed 16 July 2002
British
Born December 1967 (58)
Director · Appointed 8 June 2000
British
Born November 1949
Director · Appointed 8 June 2000
British
Born April 1956 (70)
Officer history (2 former)
1 June 2009
Appointed Bg Registrars Limited as Corporate Secretary
31 May 2009
Resigned Inshorwell Limited as Corporate Secretary
1 August 2006
Appointed Hammond, Stephanie as Director
16 July 2002
Appointed Marshall, Nicholas Richard as Director
8 June 2000
Appointed Beaton, Roger Alan as Director
8 June 2000
Appointed Oakley, Jonathan James as Director
8 June 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 June 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 June 2000
Appointed Inshorwell Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10439430
Former controllers (1)
9 June 2023
Ceased Beatons Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beatons Group Limited Owns 75–100% of shares
BG Holdings Limited Owns 50–75% of shares
Beatons Limited Owns 75–100% of shares
BG Cloud Limited Owns 75–100% of shares
BG Outsourcing Limited This company Owns 75–100% of shares
BG Probate Services Limited Owns 75–100% of shares
BG Registrars Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£921

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,451 £1,369 £1,268 £1,138 £1,034 £918
Balance sheet detail
202520242023202220212020
Current Assets£1,268£30,369
Debtors£0£8,526
Cash£921£1,037£1,138£1,268£21,843£1,506
Creditors (< 1 year)£3£3£0£29,000£55
Net Current Assets£918£1,034£1,138£1,268£1,369£1,451
Shareholder Funds£918£1,034£1,138£1,268£1,369£1,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates8 June 2026
11 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with updates8 June 2025
3 June 2025Director's details changed
3 June 2025Director's details changed
Show all recent filings

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