This company is commonly known as Bg Delta Limited. The company was founded 27 years ago and was given the registration number 03254203. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BG DELTA LIMITED |
|---|---|---|
| Company Number | : | 03254203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, United Kingdom, SE1 7NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 15 May 2019 | Active |
| Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Egypt, P.O. BOX 11835 | Director | 01 December 2023 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 24 September 2010 | Active |
| Beechanger 18 Angel Meadows, Odiham, RG29 1AR | Secretary | 21 October 1996 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 27 February 1997 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 01 April 2003 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 14 September 2007 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 05 August 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 September 1996 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 31 July 2016 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 30 June 2007 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 17 November 2009 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 10 November 2011 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 10 June 2020 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 04 April 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 September 1996 | Active |
| Beechanger 18 Angel Meadows, Odiham, RG29 1AR | Director | 21 October 1996 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 22 June 2017 | Active |
| Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ | Director | 24 January 2005 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 01 June 2011 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Director | 23 November 1998 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 06 January 2009 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 22 June 2017 | Active |
| 23 Road 216 Digla, Maadi, Cairo, Egypt, | Director | 24 January 2005 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 29 March 2007 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 01 November 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 November 2017 | Active |
| 11 Privet Close, Lower Earley, Reading, RG6 4NY | Director | 25 October 2002 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 25 March 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 May 2019 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 17 January 2016 | Active |
| Bg International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Incorporation | Memorandum articles. | Download |
| 2020-08-26 | Change of constitution | Statement of companys objects. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
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