Menna Overview
Here’s a quick overview of BG PARTNERSHIP LIMITED 👀 — a London based business that started in 2009.
BG PARTNERSHIP LIMITED
- Company statusactive
- Company No07101915
- Age16 years 7 months Incorporated 11 December 2009
- Officers4
Address
4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
BG PARTNERSHIP LIMITED is an active company incorporated on 11 December 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRISTOW, Simon Mark | secretary | 11 Dec 2009 | |
| BRISTOW, Simon Mark | director | Nov 1966 | 11 Dec 2009 |
| GILLIES, Roderick Paul Macdonald | director | Jul 1959 | 11 Dec 2009 |
| HIGGINS, Fenton William | director | Oct 1952 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fenton William Higgins | Sep 1952 | 15 Nov 2023 |
| Mr Simon Mark Bristow | Nov 1966 | 06 Apr 2016 |
| Mr Paul Roderick Macdonal Gillies | Jul 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BG PARTNERSHIP LIMITED 👀 — a London based business that started in 2009.