Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
BG Consulting Limited
- Incorporated
- 29 February 2008 (18 years)
- Previously known as
- BG Secretary Services Limited (until 15 May 2019)Curzon Secretaries Limited (until 14 August 2013)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Simon Barrie Hall
- Accounts type
- Micro entity
- Region
- South West
- Address
- Bruton Enterprise CentreFrome RoadBrutonBA10 0FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2021
Swedish
Born November 1974
Hall, Simon
Secretary · Appointed 13 February 2015
Director · Appointed 17 November 2009
British
Born January 1971 (55)
Officer history (6 former)
1 October 2021
13 February 2015
Appointed Hall, Simon as Secretary
13 February 2015
Resigned Hall, David as Secretary
14 April 2014
Appointed Hall, David as Secretary
17 November 2009
17 November 2009
17 November 2009
17 November 2009
1 January 2009
Resigned Warren, Andrew as Secretary
29 February 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
29 February 2008
29 February 2008
29 February 2008
Appointed Warren, Andrew as Secretary
29 February 2008
29 February 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £25,568
- Employees
- 4
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £531 | |||||
| Current Assets | £351,213 | £207,969 | £33,489 | £14,344 | £17,435 | £25,635 |
| Creditors (< 1 year) | £325,936 | £198,534 | £29,195 | £5,898 | £7,326 | £21,634 |
| Creditors (> 1 year) | £240 | £1,075 | £1,979 | £2,848 | £3,694 | |
| Net Current Assets | £25,277 | £9,435 | £4,294 | £8,446 | £10,109 | £4,001 |
| Net Assets | £25,568 | £8,360 | £2,315 | £5,598 | £6,415 | |
| Shareholder Funds | £25,568 | £8,360 | £2,315 | £5,598 | £6,415 | £4,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 9 March 2026 | Micro company accounts | 31 March 2025 | ||
| 17 November 2025 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 11 June 2025 | Secretary's details changed |
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