BG CONSULTING GROUP LIMITED

active Company number 04446421

Private Limited by Shares · Incorporated on 23rd May 2002

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SIC code: 74909
Registered office: Bromley, BR1 1SD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BG CONSULTING GROUP LIMITED is a private limited by shares company based in Bromley. It was incorporated on 23rd May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

125 Companies at address View all 494 Companies in postcode View postcode

SICs

View other companies in Bromley (BR) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in BR1 1SD £1,500,000 as of 13th Oct 2016 View postcode page

Average price (all time) £1,500,000

Average price (since 2016) £1,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Danny Langley	Director	29th Jul 2022	This company	British	View profile
Zishi Group Limited	Corporate PSC	9th Apr 2024	—	—	View profile
Bg Training Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 124

Company	Number	Incorporated	Status
LSP ENERGY LIMITED	17343402	16th Jul 2026	active
THE RESERVOIR RTM COMPANY LIMITED	17324605	7th Jul 2026	active
TITANS STUDIO LTD	16823482	31st Oct 2025	active
MT INVESTMENTS GROUP LIMITED	16813597	27th Oct 2025	active
OPAL FORENSICS LIMITED	16813615	27th Oct 2025	active

Showing the latest 5 of 124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 2002 Company incorporated
23rd May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 2002 Peter Wisher appointed as Director
23rd May 2002 Robert Soteriou appointed as Secretary
16th Aug 2002 Antony Dunlop appointed as Director
16th Aug 2002 Claire Anderson appointed as Director
16th Aug 2002 Claire Anderson appointed as Secretary
16th Aug 2002 Robert Soteriou resigned as Secretary
26th Sep 2002 Mark Wignall appointed as Director
17th Apr 2003 Mark Wignall resigned as Director
17th Apr 2003 Robert Henry appointed as Director
1st Jun 2003 MH SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2003 Claire Anderson resigned as Secretary
27th Jan 2004 Clive Parritt appointed as Director
19th Feb 2004 Philip Beddows appointed as Director
18th Mar 2004 Antony Dunlop resigned as Director
28th Jun 2004 Philip Beddows resigned as Director
3rd Apr 2006 Peter Wisher resigned as Director
20th Jun 2006 Simon Class appointed as Director
31st May 2008 Simon Class resigned as Director
31st May 2008 Sara Barker appointed as Director
31st May 2008 Russell Hammerson appointed as Director
22nd Jun 2010 Robert Henry resigned as Director
29th Oct 2010 MH SECRETARIES LIMITED resigned as Corporate secretary
29th Oct 2010 Claire Anderson appointed as Secretary
6th Apr 2016 Bg Training Limited appointed as Corporate PSC
1st Jul 2017 Peter Evans appointed as Director
31st Dec 2018 Sara Barker resigned as Director
21st Jan 2021 Peter Evans resigned as Director
21st Jan 2021 Claire Anderson resigned as Director
22nd Jan 2021 Russell Hammerson resigned as Director
22nd Jan 2021 Clive Parritt resigned as Director
22nd Jan 2021 Lee Hodgkinson appointed as Director
22nd Jan 2021 Claire Anderson resigned as Secretary
22nd Jan 2021 Justina Naik appointed as Secretary
22nd Apr 2022 Justina Naik resigned as Secretary
22nd Apr 2022 Ayodeji Aguda appointed as Secretary
29th Jul 2022 Lee Hodgkinson resigned as Director
29th Jul 2022 Danny Langley appointed as Director
29th Jul 2022 Christopher Jenkins appointed as Director
22nd Feb 2023 Nick Weinreb appointed as Secretary
23rd Feb 2023 Ayodeji Aguda resigned as Secretary
4th Jan 2024 Nick Weinreb resigned as Secretary
9th Apr 2024 Zishi Group Limited appointed as Corporate PSC
9th Apr 2024 Bg Training Limited ceased to be a Corporate PSC
1st Aug 2024 Christopher Jenkins resigned as Director
23rd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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