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BG GLOBAL EMPLOYEE RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Global Employee Resources Limited. The company was founded 15 years ago and was given the registration number 06804641. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BG GLOBAL EMPLOYEE RESOURCES LIMITED
Company Number:06804641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Shell Centre, London, United Kingdom, SE1 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, England, SE1 7NA

Corporate Secretary31 July 2016Active
10, Fleet Place, London, EC4M 7RB

Director30 August 2019Active
Shell Centre, London, England, SE1 7NA

Corporate Director15 September 2017Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary22 August 2013Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary02 August 2011Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary01 October 2015Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary27 July 2012Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary09 February 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary26 February 2009Active
1, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary28 January 2009Active
1, Bishops Square, London, United Kingdom, E1 6AD

Director28 January 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director13 September 2013Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director18 August 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director20 January 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Director09 February 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director09 February 2009Active
Shell Centre, London, United Kingdom, SE1 7NA

Director20 September 2017Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director09 February 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director02 July 2014Active
1 Alpine Close, Hancocks Mount, Sunningdale, SL5 9PQ

Director09 February 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director02 March 2015Active
One Bishops Square, London, United Kingdom, E1 6AD

Director28 January 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director05 May 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Director27 January 2015Active
1, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director28 January 2009Active

People with Significant Control

Bg Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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