BMG CONSULTING LTD

Company 11803211 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
4 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 7 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BMG CONSULTING LTD is a private limited company incorporated on 4 February 2019, with its registered office in Norwich. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 30 November 2025. Its confirmation statement, due by 17 February 2026, is overdue.

On 7 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

70229

Officers & directors (2)

GOLOB, Ben

Director

Appointed: 4 February 2019

Active

INTERNET TAX COMPANY LIMITED

Secretary

Appointed: 7 April 2020 • Resigned: 6 June 2025

Recent filing history (32)

19 August 2026

Registered office address changed from Fairfield House Main Street Chaddleworth Newbury RG20 7ER England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 August 2026

Address • Form AD01

19 August 2026

Statement of affairs

Insolvency • Form LIQ02

19 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 August 2026

Resolutions

Resolution • Form RESOLUTIONS

25 July 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

17 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

14 April 2026

Amended micro company accounts made up to 30 November 2025

Accounts • Form AAMD

31 January 2026

Micro company accounts made up to 30 November 2025

Accounts • Form AA

5 December 2025

Previous accounting period shortened from 28 February 2026 to 30 November 2025

Accounts • Form AA01

21 November 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

6 June 2025

Termination of appointment of Internet Tax Company Limited as a secretary on 6 June 2025

Officers • Form TM02

6 June 2025

Registered office address changed from 190 Gravelly Hill Birmingham B23 7PE England to Fairfield House Main Street Chaddleworth Newbury RG20 7ER on 6 June 2025

Address • Form AD01

7 February 2025

Confirmation statement made on 3 February 2025 with no updates

Confirmation statement • Form CS01

6 November 2024

Micro company accounts made up to 29 February 2024

Accounts • Form AA

Persons with significant control (2)

Ms Michelle Gray

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 February 2019

Mr Ben Golob

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 February 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 August 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 17 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No