This company is commonly known as Bg Oklng Limited. The company was founded 32 years ago and was given the registration number 02654676. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BG OKLNG LIMITED |
|---|---|---|
| Company Number | : | 02654676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1991 |
| 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 | 22 March 2024 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 22 March 2024 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Corporate Director | 31 May 2016 | Active |
| 104 Wokingham Road, Reading, RG6 1JL | Secretary | 21 February 2000 | 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 |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 22 November 1995 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 31 January 2001 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 13 February 1997 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 01 April 2003 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA | Secretary | - | Active |
| 1 Mayfield Close, Harpenden, AL5 3LG | Secretary | 09 November 1994 | 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 |
| Flat 28 2 Lansdowne Drive, London, E8 3EZ | Secretary | 30 May 1997 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | - | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 09 June 2016 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 18 February 2008 | Active |
| 29, Alexandra Road, Reading, RG1 5PE | Director | 17 March 1997 | Active |
| 16 Redmere Drive, Barnston, Wirral, L60 1YF | Director | - | Active |
| Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA | Director | 31 May 2016 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 20 October 2008 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 03 October 2014 | Active |
| Sachel's, Coronation Road, South Ascot, SL5 9LG | Director | 28 November 2008 | Active |
| 12 Mill Hill Road, Irby, Wirral, L61 4UF | Director | - | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 15 August 2019 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 27 January 2012 | Active |
| 14 Riverview Road, London, W4 3QH | Director | 11 January 2008 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 18 May 2011 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 24 September 2013 | Active |
| Honeysuckle House, 20 Park View Drive South, Charvil Reading, RG10 9QX | Director | 04 December 1995 | Active |
| 9 Canonsfield Road, Oaklands, Welwyn, AL6 0PY | Director | - | Active |
| Beechanger 18 Angel Meadows, Odiham, RG29 1AR | Director | 31 January 2001 | 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 | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | 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 |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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