• UK
  • BG OUTSOURCING LIMITED - 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, United Kingdom

Company Information

Company registration number
04011136
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF
England
7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England UK

Management

Managing Directors
BEATON, Roger Alan
HAMMOND, Stephanie
MARSHALL, Nicholas Richard
OAKLEY, Jonathan James
Company secretaries
BG REGISTRARS LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-06-08
Age Of Company
2000-06-08 23 years
SIC/NACE
69201

Ownership

Beneficial Owners
Beatons Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BEATONS (BPO) LIMITED
Filing of Accounts
Due Date: 2022-12-30
Last Date: 2021-03-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2023-06-22
Last Date: 2022-06-08

BG OUTSOURCING LIMITED Company Description

BG OUTSOURCING LIMITED is a ltd registered in United Kingdom with the Company reg no 04011136. Its current trading status is "live". It was registered 2000-06-08. It was previously called BEATONS (BPO) LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 7 Three Rivers Business Park Felixstowe Road .
More information

Get BG OUTSOURCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bg Outsourcing Limited - 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, United Kingdom

2000-06-08 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • change-to-a-person-with-significant-control (2019-05-28) - PSC05

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  • change-to-a-person-with-significant-control (2019-05-24) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA

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  • change-person-director-company-with-change-date (2016-05-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-06-08) - CH04

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  • change-account-reference-date-company-previous-shortened (2015-12-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-08) - CH04

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  • legacy (2010-11-09) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-22) - CH04

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA

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  • legacy (2009-06-12) - 363a

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  • legacy (2009-06-12) - 288c

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  • legacy (2009-06-08) - 288a

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  • legacy (2009-06-05) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-06-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2007-06-13) - 363a

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  • legacy (2006-06-09) - 363a

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  • certificate-change-of-name-company (2006-06-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA

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  • legacy (2006-08-09) - 288a

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • legacy (2003-07-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-02-05) - AA

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-07-27) - 288a

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  • legacy (2001-06-25) - 363s

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  • legacy (2000-06-19) - 88(2)R

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  • legacy (2000-06-19) - 225

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-06-13) - 288a

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  • incorporation-company (2000-06-08) - NEWINC

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