# BG Secretary Services Limited

## Details

- **Company number:** [11998236](https://find-and-update.company-information.service.gov.uk/company/11998236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2019
- **Registered office:** BG GROUP BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON, BA10 0FF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [BG Management (UK) Limited](/group/12788) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BG MANAGEMENT (UK) LIMITED | corporate-director | 5 Jul 2024 |  |
| HALL, Simon Barrie | director | 15 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Hall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2019 | 11 Jun 2025 |
| Bg Management (Uk) Limited | ownership-of-shares-75-to-100-percent | 21 Mar 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2025 | £1 |
| 31 May 2024 | £1 |
| 31 May 2023 | £1 |
| 31 May 2022 | £1 |
| 31 May 2021 | £1 |
| 31 May 2020 | £1 |



## Owned by

BG Secretary Services Limited → [BG Management (UK) Limited](/company/06518848)




## Directors' other companies

- [HALL, Simon Barrie](/person/5743261) - director at [Ashington Business Inc. Limited](/company/05708275)
- [HALL, Simon Barrie](/person/5743261) - director at [Solsbury Inventions Limited](/company/05554599)
- [HALL, Simon Barrie](/person/5743261) - director at [Mdpl (Fulham) Limited](/company/11922036)
- [HALL, Simon Barrie](/person/5743261) - director at [Arctic Nominees Limited](/company/11996565)
- [HALL, Simon Barrie](/person/5743261) - director at [Hanover Overseas Directors Limited](/company/11996452)



## Companies at the same address

- [6 Kimberley Gardens Limited](/company/11107603) (11107603)
- [Arctic Nominees Limited](/company/11996565) (11996565)
- [FM Farms Limited](/company/05132543) (05132543)
- [Frome Dental Surgery Limited](/company/08997011) (08997011)
- [Hanover Overseas Directors Limited](/company/11996452) (11996452)