BG OVERSEAS HOLDINGS LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BG OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement