BG CONSULTING GROUP LIMITED

Company summary

Company number: 04446421
Status: ACTIVE
Incorporated / age: 23 May 200224 years
Registered office: Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGLEY, Danny ACTIVE	Director	29 Jul 2022		England	July 1972	Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
AGUDA, Ayodeji RESIGNED	Secretary	22 Apr 2022	23 Feb 2023			3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
ANDERSON, Claire RESIGNED	Secretary	29 Oct 2010	22 Jan 2021			10, Altenburg Gardens, London, SW11 1JJ, United Kingdom
ANDERSON, Claire Jean RESIGNED	Secretary	16 Aug 2002	01 Jun 2003			10 Altenburg Gardens, London, SW11 1JJ
NAIK, Justina RESIGNED	Secretary	22 Jan 2021	22 Apr 2022			3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
SOTERIOU, Robert Yango RESIGNED	Secretary	23 May 2002	16 Aug 2002			33 Woodbourne Avenue, Streatham, London, SW16 1UP
WEINREB, Nick RESIGNED	Secretary	22 Feb 2023	04 Jan 2024			Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
MH SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2003	29 Oct 2010			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 2002	23 May 2002			26, Church Street, London, NW8 8EP
ANDERSON, Claire Jean RESIGNED	Director	16 Aug 2002	21 Jan 2021	England	October 1961	10 Altenburg Gardens, London, SW11 1JJ
BARKER, Sara Elizabeth RESIGNED	Director	31 May 2008	31 Dec 2018	England	March 1968	13, Woodnook Road, Woodnook Road, London, SW16 6TZ, England
BEDDOWS, Philip William RESIGNED	Director	19 Feb 2004	28 Jun 2004	United Kingdom	February 1965	23 Eccles Road, London, SW11 1LY
CLASS, Simon Richard RESIGNED	Director	20 Jun 2006	31 May 2008	United Kingdom	April 1967	Flat 4 Summer Court, 100 Sunningfields Road, London, Greater London, NW4 4RH
DUNLOP, Antony Charles Hamilton RESIGNED	Director	16 Aug 2002	18 Mar 2004		October 1946	9 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
EVANS, Peter RESIGNED	Director	01 Jul 2017	21 Jan 2021	United Kingdom	May 1959	84, Somerset Road, Wimbledon, London, SW19 5JX, United Kingdom
HAMMERSON, Russell John RESIGNED	Director	31 May 2008	22 Jan 2021	United Kingdom	July 1962	Gate Lodge Cobham Road, Stoke D'Abernon, Surrey, KT11 3QJ
HENRY, Robert Michael RESIGNED	Director	17 Apr 2003	22 Jun 2010	United Kingdom	February 1954	9 Hollydale Drive, Bromley, Kent, BR2 8QL
HODGKINSON, Lee Antony RESIGNED	Director	22 Jan 2021	29 Jul 2022	England	November 1972	2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England
JENKINS, Christopher Alun RESIGNED	Director	29 Jul 2022	01 Aug 2024	United Kingdom	November 1985	Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
PARRITT, Clive Anthony RESIGNED	Director	27 Jan 2004	22 Jan 2021	United Kingdom	April 1943	34, Eton Avenue, London, NW3 3HL, United Kingdom
WIGNALL, Mark Steven RESIGNED	Director	26 Sep 2002	17 Apr 2003	England	June 1957	85 Heythorp Street, London, SW18 5BT
WISHER, Peter Saville RESIGNED	Director	23 May 2002	03 Apr 2006		January 1952	Flat 50 Queensgate, South Kensington, London, SW7 5JN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 May 2002	23 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LANGLEY, Danny ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: July 1972
Address: Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

AGUDA, Ayodeji RESIGNED
Role: Secretary
Appointed on: 22 Apr 2022
Resigned on: 23 Feb 2023
Address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

ANDERSON, Claire RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 22 Jan 2021
Address: 10, Altenburg Gardens, London, SW11 1JJ, United Kingdom

ANDERSON, Claire Jean RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 01 Jun 2003
Address: 10 Altenburg Gardens, London, SW11 1JJ

NAIK, Justina RESIGNED
Role: Secretary
Appointed on: 22 Jan 2021
Resigned on: 22 Apr 2022
Address: 3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

SOTERIOU, Robert Yango RESIGNED
Role: Secretary
Appointed on: 23 May 2002
Resigned on: 16 Aug 2002
Address: 33 Woodbourne Avenue, Streatham, London, SW16 1UP

WEINREB, Nick RESIGNED
Role: Secretary
Appointed on: 22 Feb 2023
Resigned on: 04 Jan 2024
Address: Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 29 Oct 2010
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 2002
Resigned on: 23 May 2002
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Claire Jean RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: October 1961
Address: 10 Altenburg Gardens, London, SW11 1JJ

BARKER, Sara Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1968
Address: 13, Woodnook Road, Woodnook Road, London, SW16 6TZ, England

BEDDOWS, Philip William RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 23 Eccles Road, London, SW11 1LY

CLASS, Simon Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Flat 4 Summer Court, 100 Sunningfields Road, London, Greater London, NW4 4RH

DUNLOP, Antony Charles Hamilton RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 18 Mar 2004
Date of birth: October 1946
Address: 9 Shalbourne Rise, Camberley, Surrey, GU15 2EJ

EVANS, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 84, Somerset Road, Wimbledon, London, SW19 5JX, United Kingdom

HAMMERSON, Russell John RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Gate Lodge Cobham Road, Stoke D'Abernon, Surrey, KT11 3QJ

HENRY, Robert Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL

HODGKINSON, Lee Antony RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: November 1972
Address: 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

JENKINS, Christopher Alun RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

PARRITT, Clive Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 34, Eton Avenue, London, NW3 3HL, United Kingdom

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 17 Apr 2003
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

WISHER, Peter Saville RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 03 Apr 2006
Date of birth: January 1952
Address: Flat 50 Queensgate, South Kensington, London, SW7 5JN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 2002
Resigned on: 23 May 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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