Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
BG Management (UK) Limited
- Incorporated
- 29 February 2008 (18 years)
- Previously known as
- Curzon Consulting International Limited (until 14 August 2013)Monteverdi Marittimo Developments Limited (until 11 July 2009)This list may be incomplete. See all names on Companies House
- 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 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 March 2024
Director · Appointed 1 March 2011
British
Born January 1971 (55)
Officer history (4 former)
5 March 2024
14 August 2013
1 March 2011
1 March 2011
Resigned Lovkov, Oleg Dmitrievitch as Director
1 March 2011
17 August 2009
Appointed Lovkov, Oleg Dmitrievitch as Director
29 February 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
29 February 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
29 February 2008
29 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Holdings 3
Companies where BG Management (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £42,205
- Employees
- 1
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,629 | £7,505 | £5,799 | £2,665 | £2,266 | £1,267 |
| Current Assets | £438,989 | £252,837 | £522,979 | £763,744 | £494,314 | £322,947 |
| Creditors (< 1 year) | £386,179 | £240,025 | £472,367 | £666,210 | £413,659 | £285,358 |
| Creditors (> 1 year) | £16,234 | £11,622 | £21,484 | £31,193 | £40,000 | £0 |
| Net Current Assets | £52,810 | £12,812 | £50,612 | £97,534 | £80,655 | £37,589 |
| Net Assets | £42,205 | £8,695 | £34,927 | £69,006 | £42,921 | £38,856 |
| Shareholder Funds | £42,205 | £8,695 | £34,927 | £69,006 | £42,921 | £38,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 March 2026 | Micro company accounts | 30 April 2025 | ||
| 11 June 2025 | Director's details changed | |||
| 24 April 2025 | Registered office address changed | |||
| 21 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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