BG UK CAPITAL LIMITED
Company is dissolved
General Information
NAME
BG UK CAPITAL LIMITED
COMPANY NUMBER
09335381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Credit Risk Overview
Want to learn more about BG UK CAPITAL 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 UK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG UK CAPITAL 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 |
|---|---|---|---|---|
|
01/12/2014 - 31/05/2016 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2014 - 30/06/2016 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 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 David Andrew Warrilow (915044374) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) 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 |
| 09/08/2019 | Change in Reg. Office |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 23/12/2016 | SHELL CORPORATE DIRECTOR LIMITED (922013034) has left the board |
| 23/12/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 09/12/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (922013034) Appointed |
| 09/12/2016 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 09/12/2016 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 27/09/2016 | New Accounts filed |
| 05/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921250295) has left the board |
| 05/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 22/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 22/08/2016 | Stephen Robert Unger (916190251) has left the board |
| 22/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921250295) Appointed |
| 22/08/2016 | John Patrick Kiddle (915158118) has left the board |
| 22/08/2016 | Graham Hall (909356909) has left the board |
| 29/07/2016 | Chloe Barry (919309462) has left the board |
| 28/07/2016 | Cayley Louise Ennett (920156461) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 13/06/2016 | Rebecca Dunn (919309461) has left the board |
| 16/12/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156461) Appointed |
| 10/12/2014 | Steve Unger (919309460) has left the board |
| 10/12/2014 | Michael Jamieson (919309459) has left the board |
| 10/12/2014 | New Board Member Stephen Robert Unger (916190251) Appointed |
| 10/12/2014 | New Board Member Michael Alan Jamieson (918312636) Appointed |
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