BHG Consulting Limited

Company Name	BHG Consulting Limited
Directors	David Paul Wilson and Janet Wilson
Company Status	Active
Company Number	07209116
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr David Paul Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilson & Co Joseph's Well, Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB

Director Name	Mrs Janet Wilson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilson & Co Joseph's Well, Hanover Walk, Park Leeds West Yorkshire LS3 1AB

Secretary Name	Andrew David Wilson
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Wilson & Co Joseph's Well, Hanover Walk, Park Leeds West Yorkshire LS3 1AB

Director Name	Mr David Paul Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilson & Co Joseph's Well, Hanover Walk, Park Leeds West Yorkshire LS3 1AB

Contact

Telephone	08708325300
Telephone region	Unknown

Location

Registered Address	C/O Wilson & Co Joseph's Well, Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrew David Wilson 50.00% Ordinary
1 at £1	Mrs Janet Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,571
Cash	£40
Current Liabilities	£10,559

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
18 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
7 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
28 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
17 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Annual return made up to 30 March 2012 (14 pages)
18 April 2012	Annual return made up to 30 March 2012 (14 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
1 April 2010	Termination of appointment of David Wilson as a director (1 page)
1 April 2010	Appointment of David Paul Wilson as a director (2 pages)
1 April 2010	Termination of appointment of David Wilson as a director (1 page)
1 April 2010	Appointment of David Paul Wilson as a director (2 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

BHG Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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