Company NameBg Audit & Consultancy Limited
DirectorWilliam James Gill
Company StatusActive
Company Number05001161
CategoryPrivate Limited Company
Incorporation Date22 December 2003(20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William James Gill
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2003(2 days after company formation)
Appointment Duration20 years, 4 months
RoleInternal Auditor
Country of ResidenceUnited Kingdom
Correspondence Address21 Snowdon Road
Ellesmere Park
Eccles
Lancashire
M30 9AS
Secretary NameMadeline Dawn Jose Gill
NationalityBritish
StatusCurrent
Appointed24 December 2003(2 days after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address7 West Park Road
Bramhall
Stockport
Cheshire
SK7 3JX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitebgauditandconsultancy.co.uk
Telephone0161 7075852
Telephone regionManchester

Location

Registered AddressC/O Beever And Struthers One Express
1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

8 at £1William James Gill
66.67%
Ordinary A
4 at £1Madeline Dawn Gill
33.33%
Ordinary B

Financials

Year2014
Net Worth£8,709
Cash£16,450
Current Liabilities£17,143

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

1 February 2021Confirmation statement made on 22 December 2020 with updates (4 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
2 January 2020Confirmation statement made on 22 December 2019 with updates (4 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 January 2019Confirmation statement made on 22 December 2018 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
(5 pages)
4 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
(5 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12
(5 pages)
6 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12
(5 pages)
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011Change of share class name or designation (2 pages)
20 September 2011Resolutions
  • RES13 ‐ Division of shares 01/09/2011
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 September 2011Change of share class name or designation (2 pages)
20 September 2011Change of share class name or designation (2 pages)
20 September 2011Change of share class name or designation (2 pages)
20 September 2011Resolutions
  • RES13 ‐ Division of shares 01/09/2011
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 July 2011Registered office address changed from 21 Snowdon Road, Ellesmere Park Eccles Manchester M30 9AS on 20 July 2011 (1 page)
20 July 2011Registered office address changed from 21 Snowdon Road, Ellesmere Park Eccles Manchester M30 9AS on 20 July 2011 (1 page)
10 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
20 December 2009Ad 01/04/09\gbp si 2@1=2\gbp ic 10/12\ (1 page)
20 December 2009Ad 01/04/09\gbp si 2@1=2\gbp ic 10/12\ (1 page)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2009Return made up to 22/12/08; full list of members (3 pages)
8 January 2009Return made up to 22/12/08; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008Return made up to 22/12/07; full list of members (3 pages)
7 January 2008Return made up to 22/12/07; full list of members (3 pages)
18 October 2007Ad 25/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
18 October 2007Ad 25/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
17 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006Return made up to 22/12/06; full list of members (2 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Return made up to 22/12/06; full list of members (2 pages)
28 December 2006Director's particulars changed (1 page)
13 November 2006Registered office changed on 13/11/06 from: 44 montonfields road, monton eccles manchester M30 8AW (1 page)
13 November 2006Registered office changed on 13/11/06 from: 44 montonfields road, monton eccles manchester M30 8AW (1 page)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006Return made up to 22/12/05; full list of members (2 pages)
12 January 2006Return made up to 22/12/05; full list of members (2 pages)
26 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2005Return made up to 22/12/04; full list of members (6 pages)
11 January 2005Return made up to 22/12/04; full list of members (6 pages)
29 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2004Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
25 January 2004Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
9 January 2004New secretary appointed (2 pages)
9 January 2004New secretary appointed (2 pages)
9 January 2004New director appointed (2 pages)
9 January 2004New director appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
22 December 2003Incorporation (9 pages)
22 December 2003Incorporation (9 pages)