BG GLOBAL EMPLOYEE RESOURCES LIMITED
Company is dissolved
General Information
NAME
BG GLOBAL EMPLOYEE RESOURCES LIMITED
COMPANY NUMBER
06804641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2009
(15 years and 9 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
28/01/2009
09/02/2009
ALNERY NO. 2840 LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 GLOBAL EMPLOYEE RESOURCES LIMITED | Company is dissolved | View Report |
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 |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about BG GLOBAL EMPLOYEE RESOURCES 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 GLOBAL EMPLOYEE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GLOBAL EMPLOYEE RESOURCES 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 Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
ALNERY INCORPORATIONS NO.1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 101 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 4 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) 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 |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Anthony Clarke (924665539) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | Jonathan Adrian Kohn (920199692) has left the board |
| 19/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Jonathan Adrian Kohn (920199692) Appointed |
| 14/10/2017 | New Accounts filed |
| 05/10/2017 | SHELL CORPORATE DIRECTOR LIMITED (923803439) has left the board |
| 05/10/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (923803439) Appointed |
| 10/03/2017 | Graham Hall (909356909) has left the board |
| 24/02/2017 | SHELL CORPORATE SECRETARY LIMITED (922427362) has left the board |
| 24/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | Chloe Silvana Barry (918078570) has left the board |
| 10/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922427362) Appointed |
| 22/11/2016 | James Gareth Seaton (919121401) has left the board |
| 18/10/2016 | New Accounts filed |
| 25/08/2016 | Cayley Louise Ennett (920156485) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 18/04/2016 | Graham Liggat (918974774) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156485) Appointed |
| 20/09/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Andrew Martin-Davis (912203185) Appointed |
| 15/02/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member James Gareth Seaton (919121401) Appointed |
| 10/10/2014 | New Accounts filed |
| 10/10/2014 | Jonathan Mark Collingwood (912756626) has left the board |
| 31/07/2014 | Sara Jane Ambler (918155973) has left the board |
| 31/07/2014 | New Board Member Graham Liggat (918974774) Appointed |
| 12/05/2014 | Jane Charlotte Kellett (913657419) has left the board |
| 01/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/09/2013 | Louise Ellen Schofield (915103831) has left the board |
| 26/09/2013 | New Board Member Sara Jane Ambler (918155973) Appointed |
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