BG Management (UK) Limited
Company 06518848 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.
1 directors on the board
- Simon Barrie Hall Director · appointed 2011
Directors past 6 years
- Simon Barrie Hall Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 Consulting Limited 1 shared director
- 6 Kimberley Gardens Limited 1 shared director
- Mdpl (Woolwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06518848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2008 |
| Address | BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON, BA10 0FF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10341344
75-100% shares · notified 2024-03-21 - Arctic Nominees Limited
75-100% shares · notified 2024-03-21 - 12001344
75-100% shares · notified 2024-03-21 - 12002367
75-100% shares · notified 2024-03-21 - BG Secretary Services Limited
75-100% shares · notified 2024-03-21 - Hanover Overseas Directors Limited
75-100% shares · notified 2024-03-21 - 10341743
75-100% shares · notified 2024-03-21 - 10341743 ceased 2018-03-22
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-23 - 10341344 ceased 2018-03-22
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-23
Officers (5)
- BG Secretary Services Limited Corporate-secretary · appointed 2024
- Simon Barrie Hall Director · appointed 2011
Show 3 former officers
- Oleg Dmitrievitch Lovkov Director · appointed 2009 · resigned 2011
- Incorporate Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2008
- Curzon Registrars Limited Corporate-director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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