BG GROUP COMPANY SECRETARIES LIMITED
Company is dissolved
General Information
NAME
BG GROUP COMPANY SECRETARIES LIMITED
COMPANY NUMBER
08035315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/04/2012
(12 years and 8 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/04/2012
23/07/2014
BG TUNISIAN ONSHORE 29 LIMITED
LONDON
E14 5GL
Telephone: 01189353222
TPS: No
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
Want to learn more about BG GROUP COMPANY SECRETARIES LIMITED?
Purchase the company report or an
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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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG GROUP COMPANY SECRETARIES 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 |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about BG GROUP COMPANY SECRETARIES 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 GROUP COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GROUP COMPANY SECRETARIES 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 Aug 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) 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 |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 24/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825362) has left the board |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920825367) has left the board |
| 03/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825367) Appointed |
| 20/05/2016 | Janette Buckley Miranda (918971708) has left the board |
| 20/05/2016 | Rebecca Louise Dunn (914851171) has left the board |
| 20/05/2016 | Janette Buckley Miranda (918981374) has left the board |
| 20/05/2016 | Emma Victoria Sloan (918971720) has left the board |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Emma Victoria Sloan (918981375) has left the board |
| 20/05/2016 | Chloe Silvana Barry (909246021) has left the board |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920825362) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 28/04/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | Chloe Silvana Barry (918023893) has left the board |
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