CompanyCore
UK company intelligence
Company profile report
Prepared 23 June 2026

BG SECRETARY SERVICES LIMITED

11998236 · ltd · incorporated 2019-05-15

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
Bg Group Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
SIC codes
99999 — SIC 99999
Accounts next due
2027-02-28
Confirmation statement next due
2026-05-26

2. Directors (2 active)

HALL, Simon Barrie
director · appointed 2019-05-15 · born 1/1971 (age 55)
BG MANAGEMENT (UK) LIMITED
corporate-director · appointed 2024-07-05

3. Shareholders (1 active)

Bg Management (Uk) Limited
75-100% shares

4. Group structure

Bg Management (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bg Management (Uk) Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
64/100 (Worth a look)
Owner dependency
high — 78/100
Red flags
1 high · 0 medium · 0 low