Bg Outsourcing Limited
04011136 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-30 in 194 days
- Confirmation statement
- last made up 2025-06-08 · next due 2026-06-22
Registered office
7 Three Rivers Business Park Felixstowe RoadFoxhall
Ipswich
Ip10 0bf
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
£1,268
↓95.8%
|
£30,369
|
| Cash |
£921
↓11.2%
|
£1,037
↓8.9%
|
£1,138
↓10.3%
|
£1,268
↓94.2%
|
£21,843
|
| Debtors | — |
— |
— |
£0
↓100.0%
|
£8,526
|
| Net current assets |
£918
↓11.2%
|
£1,034
↓9.1%
|
£1,138
↓10.3%
|
£1,268
↓7.4%
|
£1,369
|
| Equity |
£918
↓11.2%
|
£1,034
↓9.1%
|
£1,138
↓10.3%
|
£1,268
↓7.4%
|
£1,369
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
69201
· Accounting and auditing activities
69202
· Bookkeeping activities
Officers (7)
- Bg Registrars Limited · Corporate Secretary appointed 2009-06-01
- Hammond, Stephanie · Director appointed 2006-08-01
- Marshall, Nicholas Richard · Director appointed 2002-07-16
- Oakley, Jonathan James · Director appointed 2000-06-08
- Beaton, Roger Alan · Director appointed 2000-06-08
- Inshorwell Limited · Corporate Secretary appointed 2000-06-08 resigned 2009-05-31
- Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2000-06-08 resigned 2000-06-08
People with significant control (2)
-
Beatons Group Limited Ceased 2023-06-09Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Bg Holdings Limited ActiveCorporate Entity Psc · notified 2023-06-09Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2010-11-05Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Recent filings (15)
- 2026-06-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-11 Total-exemption-full accounts AA Accounts
- 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-03 Director details changed CH01 Officers
- 2025-06-03 Director details changed CH01 Officers
- 2025-06-03 Director details changed CH01 Officers
- 2024-12-20 Total-exemption-full accounts AA Accounts
- 2024-10-08 Director details changed CH01 Officers
- 2024-10-08 Director details changed CH01 Officers
- 2024-06-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-11 Notification of a person with significant control PSC02 PSC
- 2024-06-11 Cessation of a person with significant control PSC07 PSC
- 2023-11-28 Total-exemption-full accounts AA Accounts
- 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-21 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register