BG CONSULTING LIMITED

Active Bruton

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
B

BG CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 29 Feb 2008 Active Bruton, United Kingdom 4 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BG SECRETARY SERVICES LIMITED 14 Aug 2013 — 15 May 2019
CURZON SECRETARIES LIMITED 29 Feb 2008 — 14 Aug 2013
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £26K £17K 2024 year on year
Total assets £352K £144K 2024 year on year
Total Liabilities £326K £127K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bruton Enterprise Centre Frome Road Bruton BA10 0FF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BG CONSULTING LIMITED (06518621), an active company based in Bruton, United Kingdom. Incorporated 29 Feb 2008. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£25.57k

Increased by £17.21k (+206%)

Total Liabilities

£326.18k

Increased by £126.57k (+63%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

93%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20211£0£0

Officers

Officers

1 active 2 resigned
Status
Taraneh TabariDirectorSwedishEngland511 Oct 2021Active

Shareholders

Shareholders (1)

Simon Barrie Hall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Barrie Hall

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BG CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Jun 2025OfficersChange to director Mr Simon Barrie Hall on 11 Jun 2025
11 Jun 2025OfficersChange Person Secretary Company With Change Date
9 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jun 2025 Officers

Change to director Mr Simon Barrie Hall on 11 Jun 2025

11 Jun 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Nov 2025

Change to director Mr Simon Barrie Hall on 11 Jun 2025

11 months ago on 11 Jun 2025

Change Person Secretary Company With Change Date

11 months ago on 11 Jun 2025