BG NORTH INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BG NORTH INVESTMENTS LIMITED
COMPANY NUMBER
02844789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/11/2001
22/12/2004
BG 15 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 |
|---|---|
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member Michael Harvey Pearman (922243621) Appointed |
Credit Risk Overview
Want to learn more about BG NORTH 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 NORTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NORTH 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 63 |
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 |
|---|---|
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 25/12/2023 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 25/10/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/08/2017 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 15/08/2017 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 29/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 29/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922668219) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922668219) Appointed |
| 17/10/2016 | New Accounts filed |
| 11/08/2016 | David Nicholas Gardner (921141792) has left the board |
| 11/08/2016 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 04/08/2016 | New Board Member David Nicholas Gardner (921141792) Appointed |
| 04/08/2016 | Cayley Louise Ennett (920156503) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918023232) has left the board |
| 04/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 04/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 03/08/2016 | Stephen Wheeler (910811227) has left the board |
| 03/08/2016 | John Patrick Kiddle (915158118) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (915424731) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156503) Appointed |
| 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 |
| 15/02/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 12/03/2014 | Pedro Zinner (916619204) has left the board |
| 12/03/2014 | New Board Member John Patrick Kiddle (915158118) Appointed |
| 14/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 02/08/2013 | Carol Susan Inman (905611287) has left the board |
| 02/08/2013 | New Company Secretary Chloe Silvana Barry (918023232) Appointed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 01/11/2012 | Kathryn Sheena Taylor (917307069) has left the board |
| 01/11/2012 | New Board Member Kathryn Sheena Taylor (911895892) Appointed |
| 25/10/2012 | New Board Member Kathryn Sheena Taylor (917307069) Appointed |
| 17/10/2012 | Craig John Cowley (910734571) has left the board |
| 09/10/2012 | New Accounts filed |
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