This company is commonly known as Bg Overseas Holdings Limited. The company was founded 36 years ago and was given the registration number 02207355. 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.
| Name | : | BG OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02207355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1987 |
| 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 | 11 November 2022 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 26 April 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 07 September 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 October 2021 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 17 September 2010 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 01 October 2015 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 22 November 1995 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 18 December 1996 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 25 October 2002 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA | Secretary | 15 November 1993 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA | Secretary | - | Active |
| 1 Mayfield Close, Harpenden, AL5 3LG | Secretary | 24 February 1995 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 20 February 1998 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 14 September 2007 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 07 June 2005 | Active |
| Princes Riding, Ringshall, Berkhamsted, HP4 1LU | Secretary | - | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | 15 November 1993 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 20 March 1997 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 14 March 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 October 2019 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 31 January 2007 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 20 October 2000 | Active |
| 73 Strawberry Vale, Twickenham, TW1 4SJ | Director | 08 September 1993 | Active |
| 50 The Rise, Sevenoaks, TN13 1RL | Director | 01 December 1998 | Active |
| 100 Rochester Row, London, SW1P 1JP | Director | - | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 15 February 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 15 February 2016 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 21 February 2012 | Active |
| 33 Goldenacres, Springfield, Chelmsford, CM1 5YT | Director | 01 December 1995 | Active |
| 31 Albert Road, Reading, RG4 7AN | Director | 25 October 1996 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 26 February 2015 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 13 September 2013 | Active |
| Bockmer Hill House, Bockmer, Marlow, SL7 2HL | Director | 08 September 1993 | Active |
| Bg Uk Holdings 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 | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-21 | Capital | Legacy. | Download |
| 2023-08-21 | Insolvency | Legacy. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
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