BG CYPRUS LIMITED
Non-Trading
General Information
NAME
BG CYPRUS LIMITED
COMPANY NUMBER
06786022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/01/2009
(15 years and 11 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2009
16/11/2015
BG BRAZIL FINANCE LIMITED
View all previous names
LONDON
SE1 7NA
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 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG CYPRUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG CYPRUS 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 CYPRUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG CYPRUS 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|
22/03/2024 - Present (8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
08/01/2009 - Present (15 years and 11 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Huw Edward James Burdge (929518966) Appointed |
| 05/04/2024 | Karl Eugene Lenk (918859660) has left the board |
| 15/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270446) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 26/09/2022 | Nermine Elsayed Mohamed Ahmed Kamel (926287633) has left the board |
| 26/09/2022 | New Board Member Ahmed Afifi (930033703) Appointed |
| 09/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | SHELL CORPORATE DIRECTOR LIMITED (914758395) has left the board |
| 06/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Nermine Elsayed Mohamed Ahmed Kamel (926287633) Appointed |
| 23/07/2019 | New Board Member Karl Eugene Lenk (918859660) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 11/09/2017 | Graham Hall (909356909) has left the board |
| 07/08/2017 | James Gareth Seaton (919121401) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 09/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 02/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 02/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920821176) has left the board |
| 02/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920821175) has left the board |
| 02/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 19/05/2016 | Rebecca Louise Dunn (920275592) has left the board |
| 19/05/2016 | Cayley Louise Ennett (920275575) has left the board |
| 19/05/2016 | Chloe Silvana Barry (920275783) has left the board |
| 19/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 19/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920821176) Appointed |
| 19/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920821175) Appointed |
| 19/05/2016 | Change in Reg. Office |
| 03/05/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 19/11/2015 | James Edward Smith (917489886) has left the board |
| 19/11/2015 | Paul Stephen Vidler (910840730) has left the board |
| 19/11/2015 | Janette Buckley Miranda (918078561) has left the board |
| 19/11/2015 | Stephen Robert Unger (916190251) has left the board |
| 19/11/2015 | New Company Secretary Rebecca Louise Dunn (920275592) Appointed |
| 19/11/2015 | Michael Alan Jamieson (918312636) has left the board |
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