BG MANAGEMENT (UK) LIMITED

Active Bruton

Management consultancy activities other than financial management

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

BG MANAGEMENT (UK) LIMITED

Management consultancy activities other than financial management

Founded 29 Feb 2008 Active Bruton, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CURZON CONSULTING INTERNATIONAL LIMITED 11 Jul 2009 — 14 Aug 2013
MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED 29 Feb 2008 — 11 Jul 2009
Accounts Submitted 9 Mar 2026 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 16 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £42K £34K 2025 year on year
Total assets £445K £184K 2025 year on year
Total Liabilities £402K £151K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bruton Enterprise Centre Frome Road Bruton BA10 0FF England

Full company profile for BG MANAGEMENT (UK) LIMITED (06518848), an active company based in Bruton, England. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£42.20k

Increased by £33.51k (+385%)

Total Liabilities

£402.41k

Increased by £150.77k (+60%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

91%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Simon Barrie Hall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Simon Barrie Hall

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BG MANAGEMENT (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Jun 2025OfficersChange to director Mr Simon Barrie Hall on 11 Jun 2025
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Jun 2025 Officers

Change to director Mr Simon Barrie Hall on 11 Jun 2025

24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 9 Mar 2026

Change to director Mr Simon Barrie Hall on 11 Jun 2025

11 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Apr 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 21 Mar 2025