BG GENERAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BG GENERAL HOLDINGS LIMITED
COMPANY NUMBER
03827669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/1999
(25 years and 4 months old)
WEBSITE
http://bg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1999
16/11/1999
BG TUNISIA HOLDINGS LIMITED
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Shell Centre
York Road
London
SE1 7NA
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 |
|---|---|---|
| BG GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BG GENERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL TUNISIA UPSTREAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG GENERAL HOLDINGS 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 GENERAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GENERAL HOLDINGS 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/08/1999 - Present (25 years and 4 months) Secretary: 18/08/1999 - Present (25 years and 4 months) 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
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270449) Appointed |
| 23/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | Simon Edward Bond (926337745) has left the board |
| 10/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Simon Edward Bond (926337745) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 01/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 14/10/2016 | New Board Member Grace Siew Hua Lim (920678656) Appointed |
| 14/10/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 07/09/2016 | New Board Member Philip Christopher Dalton (907706263) Appointed |
| 04/08/2016 | Roger Patrick Coe (919446041) has left the board |
| 04/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 04/08/2016 | James Gareth Seaton (919121401) has left the board |
| 04/08/2016 | Graham Hall (909356909) has left the board |
| 04/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 04/08/2016 | Chloe Silvana Barry (919947520) has left the board |
| 04/08/2016 | Cayley Louise Ennett (920156518) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (919947518) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156518) Appointed |
| 24/07/2015 | Roger Patrick Coe (919947519) has left the board |
| 24/07/2015 | New Board Member Roger Patrick Coe (919446041) Appointed |
| 21/07/2015 | New Board Member James Gareth Seaton (919121401) Appointed |
| 21/07/2015 | New Board Member Michael Alan Jamieson (918312636) Appointed |
| 21/07/2015 | New Board Member Roger Patrick Coe (919947519) Appointed |
| 21/07/2015 | New Company Secretary Rebecca Louise Dunn (919947518) Appointed |
| 21/07/2015 | New Company Secretary Chloe Silvana Barry (919947520) Appointed |
| 21/07/2015 | New Board Member Graham Hall (909356909) Appointed |
| 21/07/2015 | Janette Buckley Miranda (918078563) has left the board |
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