BG CENTRAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BG CENTRAL INVESTMENTS LIMITED
COMPANY NUMBER
01144335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/11/1973
(50 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
11/01/2000
22/12/2004
BG 14 LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about BG CENTRAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG CENTRAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG CENTRAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1993 - 17/10/1994 (1 years and 8 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 11/08/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 16/05/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 02/03/2017 | SHELL CORPORATE DIRECTOR LIMITED (922470575) has left the board |
| 24/02/2017 | Michael John Ashworth (922477499) has left the board |
| 24/02/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/02/2017 | New Board Member Michael John Ashworth (922477499) Appointed |
| 16/02/2017 | Michael Alan Jamieson (918312636) has left the board |
| 16/02/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (922470575) Appointed |
| 18/01/2017 | John Patrick Kiddle (915158118) has left the board |
| 20/10/2016 | Stephen Robert Unger (916190251) has left the board |
| 20/10/2016 | Stephen Wheeler (910811227) has left the board |
| 18/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921339184) has left the board |
| 06/09/2016 | Cayley Louise Ennett (920865243) has left the board |
| 06/09/2016 | Chloe Silvana Barry (918020044) has left the board |
| 06/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921339184) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915380532) has left the board |
| 02/06/2016 | New Company Secretary Cayley Louise Ennett (920865243) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/03/2015 | Kathryn Sheena Taylor (911895892) has left the board |
| 05/03/2015 | New Board Member Stephen Wheeler (910811227) Appointed |
| 05/03/2015 | New Board Member Michael Alan Jamieson (918312636) Appointed |
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