BG Partnership Limited
- Company number
- 07101915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- BG Partnership Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Fenton William | Director | 15 Nov 2023 | |
| GILLIES, Roderick Paul Macdonald | Director | 11 Dec 2009 | |
| BRISTOW, Simon Mark | Secretary | 11 Dec 2009 | |
| BRISTOW, Simon Mark | Director | 11 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenton William Higgins | Ownership Of Shares 25 To 50 Percent | 15 Nov 2023 | |
| Mr Simon Mark Bristow | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Paul Roderick Macdonal Gillies | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,964 | - | 0 |
| 31 Dec 2023 | £200 | - | 0 |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 Dormant | £100 | £100 | - |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
| 31 Dec 2013 Dormant | £100 | £100 | - |
| 31 Dec 2012 Dormant | £100 | £100 | - |
| 31 Dec 2011 Dormant | £100 | £100 | - |
| 31 Dec 2010 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- BRISTOW, Simon Mark - Director at BG Partnership Consultants Limited
- BRISTOW, Simon Mark - Director at Dawn Hill Wentworth Limited
- BRISTOW, Simon Mark - Secretary at Maddox Research Limited
- BRISTOW, Simon Mark - Director at BG Partnership Limited
- HIGGINS, Fenton William - Llp-Designated-Member at Higgins Fairbairn LLP
- HIGGINS, Fenton William - Director at BB Private Office Limited
Companies at the same address
- 9 Phillimore Place Limited (03849168)
- Absolutely Fad Limited (04384290)
- Amun Energy Limited (13600214)
- Arc Pathway Limited (11504592)
- Auditus Limited (10211656)
- BG Partnership Consultants Limited (06262691)
- Bloxham Capital Limited (12334687)
- Burgolux Ltd (15089961)
- C Group Developments Ltd (09113137)
- Catering Wise Limited (14134776)