---
title: "BG SECRETARY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166
json: https://whiteintel.dev/api/public/dossier/a431d825-e5f9-5ad6-a17a-ec3dabeef166
identifier: oo:GB-COH-11998236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BG SECRETARY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11998236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a431d825-e5f9-5ad6-a17a-ec3dabeef166  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bg Secretary Services Limited** — source · `gb-coh:6518621` — https://whiteintel.dev/entity/4f6dc570-5926-4324-8e24-ea43968c0c1f

## Ownership & control

### Owners / controllers

- **Mr Simon Hall** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b74615c-345b-58ac-bafb-de224164f219
- **BG MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394
- **BG MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394
- **Mr Simon Hall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be71021d-d8a7-4d38-b10c-8887b6d440eb

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11998236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-15
- **Registered office:** Bg Group Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
- **SIC:** 99999

### Officers

- HALL, Simon Barrie — director · British · appointed 2019-05-15
- [BG MANAGEMENT (UK) LIMITED](https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394) — corporate director · appointed 2024-07-05

### Beneficial owners (Persons with Significant Control)

- [Bg Management (Uk) Limited](https://whiteintel.dev/entity/8544cd83-37bf-5746-8614-9f28e26e5394) — 75–100% shares · corporate PSC · England — since 2024-03-21
- Mr Simon Hall — 75–100% shares · individual PSC · United Kingdom — ceased 2025-06-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11998236
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11998236

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BG SECRETARY SERVICES LIMITED** — https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BG SECRETARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a431d825-e5f9-5ad6-a17a-ec3dabeef166 · Structured JSON: https://whiteintel.dev/api/public/dossier/a431d825-e5f9-5ad6-a17a-ec3dabeef166._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._