BG Consulting Limited
Company 06518621 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Barrie Hall Director · appointed 2009
- Taraneh Tabari Director · appointed 2021
Directors past 6 years
- Simon Barrie Hall Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Taraneh Tabari Director · appointed 2021
Portfolio (1)
- Simon Barrie Hall Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- FM Farms Limited 1 shared director
- Solsbury Inventions Limited 1 shared director
- Ashington Business INC. Limited 1 shared director
- BG Management (UK) Limited 1 shared director
- 6 Kimberley Gardens Limited 1 shared director
- Mdpl (Woolwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06518621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2008 |
| Address | BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON, BA10 0FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Barrie Hall
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11415375
75-100% shares, 75-100% voting · notified 2018-06-14
Officers (8)
- Taraneh Tabari Director · appointed 2021
- Simon Hall Secretary · appointed 2015
- Simon Barrie Hall Director · appointed 2009
Show 5 former officers
- David Hall Secretary · appointed 2014 · resigned 2015
- Andrew Rutherford Warren Director · appointed 2008 · resigned 2009
- Incorporate Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2008
- Andrew Warren Secretary · appointed 2008 · resigned 2009
- Curzon Registrars Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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