BG TANZANIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
BG TANZANIA HOLDINGS LIMITED
COMPANY NUMBER
04243058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2002
13/01/2012
BG MUTURI LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 9353222
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 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG TANZANIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG TANZANIA 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 TANZANIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG TANZANIA 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 |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 24/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
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 |
|
28/06/2001 - Present (23 years and 5 months) 28/06/2001 - Present (23 years and 5 months) 28/06/2001 - Present (23 years and 5 months) 28/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270316) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 14/05/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Frederik Hans Grootendorst (926587470) has left the board |
| 17/01/2020 | New Board Member Frederik Hans Grootendorst (926587454) Appointed |
| 10/01/2020 | New Board Member Frederik Hans Grootendorst (926587470) Appointed |
| 05/09/2019 | Marc Den Hartog (921515679) has left the board |
| 28/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 07/12/2016 | John Patrick Kiddle (915158118) has left the board |
| 07/12/2016 | New Board Member Marc Den Hartog (921515679) Appointed |
| 10/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 10/06/2016 | Derek Ian George Hudson (917340390) has left the board |
| 09/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 09/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 09/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920846059) has left the board |
| 09/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920846060) has left the board |
| 26/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 26/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920846060) Appointed |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920846059) Appointed |
| 26/05/2016 | Rebecca Louise Dunn (915587773) has left the board |
| 26/05/2016 | Chloe Silvana Barry (918023729) has left the board |
| 26/05/2016 | Cayley Louise Ennett (920156458) has left the board |
| 03/05/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156458) Appointed |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Andrew Martin-Davis (912203185) Appointed |
| 15/02/2015 | New Annual Return filed |
| 05/02/2015 | Graham Hall (909356909) has left the board |
| 14/01/2015 | Pravin Tandon (915160782) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
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