Bg Outsourcing Limited IPSWICH


Founded in 2000, Bg Outsourcing, classified under reg no. 04011136 is an active company. Currently registered at 7 Three Rivers Business Park Felixstowe Road IP10 0BF, Ipswich the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022. Since June 20, 2006 Bg Outsourcing Limited is no longer carrying the name Beatons (bpo).

The company has 4 directors, namely Stephanie H., Nicholas M. and Roger B. and others. Of them, Roger B., Jonathan O. have been with the company the longest, being appointed on 8 June 2000 and Stephanie H. has been with the company for the least time - from 1 August 2006. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Bg Outsourcing Limited Address / Contact

Office Address 7 Three Rivers Business Park Felixstowe Road
Office Address2 Foxhall
Town Ipswich
Post code IP10 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04011136
Date of Incorporation Thu, 8th Jun 2000
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th March
Company age 24 years old
Account next due date Sat, 30th Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Bg Registrars Limited

Position: Corporate Secretary

Appointed: 01 June 2009

Stephanie H.

Position: Director

Appointed: 01 August 2006

Nicholas M.

Position: Director

Appointed: 16 July 2002

Roger B.

Position: Director

Appointed: 08 June 2000

Jonathan O.

Position: Director

Appointed: 08 June 2000

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 08 June 2000

Resigned: 08 June 2000

Inshorwell Limited

Position: Corporate Secretary

Appointed: 08 June 2000

Resigned: 31 May 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Beatons Group Limited from Ipswich, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beatons Group Limited

7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04300626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Beatons (bpo) June 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand20 48215 90154 7061 50621 8431 2681 138
Current Assets126 528177 94954 7061 50630 3691 268 
Debtors49 772111 942  8 526  
Other Debtors771807  8 526  
Property Plant Equipment563289     
Other
Accumulated Depreciation Impairment Property Plant Equipment11 2808 450     
Amounts Owed By Related Parties17 56570 872     
Amounts Owed To Group Undertakings  41 87514   
Corporation Tax Payable13 63813 9626534   
Creditors46 64942 76353 3095529 000  
Current Asset Investments56 27450 106     
Increase From Depreciation Charge For Year Property Plant Equipment 273     
Net Current Assets Liabilities79 879135 1861 3971 4511 3691 2681 138
Number Shares Issued Fully Paid 1 000     
Other Creditors14 82011 70211 369729 000  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 1038 450    
Other Disposals Property Plant Equipment 3 1038 739    
Other Investments Other Than Loans 50 106     
Other Taxation Social Security Payable17 97317 099     
Par Value Share 1     
Property Plant Equipment Gross Cost11 8428 739     
Total Assets Less Current Liabilities80 442135 4751 397    
Trade Creditors Trade Payables218      
Trade Debtors Trade Receivables31 43640 263     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023
Free Download (7 pages)

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