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UK company intelligence
Company Active LTD

Company profile

BG Secretary Services Limited

BG Secretary Services Limited is a UK company with status active founded in 2019 based in South West England.

CRN
11998236
Founded
2019
Age
7

Overview

Legal name
BG SECRETARY SERVICES LIMITED
Region
South West England
Registered address
BG GROUP BRUTON ENTERPRISE CENTRE
FROME ROAD
BRUTON
UNITED KINGDOM
BA10 0FF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
BG Secretary Services Limited
CRN 11998236
2
Direct and ultimate controller Active LTD
BG Management (UK) Limited
CRN 06518848

Latest accounts

Financial period: 1 Jun 2023 to 31 May 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

12 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 May
2019

Incorporated

Inception

Company registered at Companies House