Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
BG Consulting Group Limited
- Incorporated
- 23 May 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Danny Langley
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Imperial House21-25 North StreetBromleyBR1 1SD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Langley, Danny
Director · Appointed 29 July 2022
British
Born July 1972 (54)
Officer history (22 former)
1 August 2024
4 January 2024
Resigned Weinreb, Nick as Secretary
23 February 2023
Resigned Aguda, Ayodeji as Secretary
22 February 2023
Appointed Weinreb, Nick as Secretary
29 July 2022
29 July 2022
29 July 2022
Appointed Langley, Danny as Director
22 April 2022
Appointed Aguda, Ayodeji as Secretary
22 April 2022
Resigned Naik, Justina as Secretary
22 January 2021
Resigned Hammerson, Russell John as Director
22 January 2021
Appointed Naik, Justina as Secretary
22 January 2021
22 January 2021
22 January 2021
Resigned Anderson, Claire as Secretary
21 January 2021
Resigned Evans, Peter as Director
21 January 2021
31 December 2018
1 July 2017
Appointed Evans, Peter as Director
29 October 2010
Appointed Anderson, Claire as Secretary
29 October 2010
22 June 2010
31 May 2008
31 May 2008
Appointed Hammerson, Russell John as Director
31 May 2008
20 June 2006
3 April 2006
Resigned Wisher, Peter Saville as Director
28 June 2004
18 March 2004
Resigned Dunlop, Antony Charles Hamilton as Director
19 February 2004
27 January 2004
1 June 2003
1 June 2003
17 April 2003
17 April 2003
26 September 2002
16 August 2002
16 August 2002
Appointed Dunlop, Antony Charles Hamilton as Director
16 August 2002
16 August 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
23 May 2002
Appointed Wisher, Peter Saville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11574608
Former controllers (1)
9 April 2024
Ceased BG Training Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
O.S.T.C. Limited Owns 75–100% of shares
Eos Precious Metals Limited Holds 25–50% of voting rights
Ostc Kondor LLP Holds 25–50% of voting rights
Ostc Wales LLP Holds 75–100% of voting rights
Ostc Dubai Partnership Limited Owns 75–100% of shares
Zishi Group Limited Owns 75–100% of shares
BG Consulting Group Limited This company Owns 75–100% of shares
FSTP Limited Owns 75–100% of shares
Market Squared Limited Owns 75–100% of shares
Zishi Cornerstone Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £680,053
- up £140,397 (26%)
- Employees
- 10
- no change
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £13,393 | £24,609 |
| Current Assets | £1,297,414 | £1,303,949 |
| Debtors | £617,361 | £764,293 |
| Cash | £680,053 | £539,656 |
| Creditors (< 1 year) | £616,171 | £558,682 |
| Net Current Assets | £681,243 | £745,267 |
| Shareholder Funds | £694,636 | £769,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Register inspection address has been changed | |||
| 22 October 2026 | Register(s) moved to registered inspection location | |||
| 27 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 4 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 4 January 2026 | Other filing |
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