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