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BG MONGOLIA HOLDINGS LIMITED

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

This company is commonly known as Bg Mongolia Holdings Limited. The company was founded 9 years ago and was given the registration number 09232917. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BG MONGOLIA HOLDINGS LIMITED
Company Number:09232917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director27 August 2021Active
Shell Centre, London, SE1 7NA

Director01 August 2021Active
Shell Centre, London, SE1 7NA

Secretary24 September 2014Active
100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary24 September 2014Active
Shell Centre, London, SE1 7NA

Secretary01 October 2015Active
Shell Centre, London, England, SE1 7NA

Corporate Secretary31 July 2016Active
Shell Centre, London, England, SE1 7NA

Director01 February 2020Active
Shell Centre, London, England, SE1 7NA

Director31 October 2016Active
Shell Centre, London, England, SE1 7NA

Director01 November 2017Active
Shell Centre, London, SE1 7NA

Director24 September 2014Active
Shell Centre, London, SE1 7NA

Director24 September 2014Active

People with Significant Control

Bg International 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 as firm

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 (1 months remaining)

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