This company is commonly known as Bg Overseas Investments Limited. The company was founded 30 years ago and was given the registration number 02878201. 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 INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02878201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1993 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 30 June 2016 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 01 September 2022 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 01 September 2022 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 01 September 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 27 June 1995 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 18 December 1996 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 25 October 2002 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA | Secretary | 01 December 1993 | 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, Berkshire, RG6 1PT | Secretary | 14 September 2007 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 26 September 2005 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | 01 December 1993 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 20 March 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 December 1993 | Active |
| Shell Centre, London, SE1 7NA | Director | 30 June 2016 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 20 October 2000 | Active |
| 73 Strawberry Vale, Twickenham, TW1 4SJ | Director | 02 June 1997 | Active |
| 50 The Rise, Sevenoaks, TN13 1RL | Director | 01 December 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 December 1993 | Active |
| 86 St Michaels Crescent, Pinner, HA5 5LF | Director | 01 December 1993 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 21 February 2012 | Active |
| 33 Goldenacres, Springfield, Chelmsford, CM1 5YT | Director | 06 April 1995 | Active |
| 31 Albert Road, Reading, RG4 7AN | Director | 06 April 1995 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 02 March 2015 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 September 2013 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 30 June 2016 | Active |
| Bockmer Hill House, Bockmer, Marlow, SL7 2HL | Director | 01 December 1995 | Active |
| 33 Dunbar Drive, Woodley, Reading, RG5 4HA | Director | 20 October 2000 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 09 January 2012 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 20 October 2000 | Active |
| 5 Frobisher Close, Kenley, CR8 5HF | Director | 02 June 1997 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 October 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-21 | Address | Change sail address company with new address. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-08 | Capital | Legacy. | Download |
| 2022-09-08 | Insolvency | Legacy. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint corporate director company with name date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Incorporation | Memorandum articles. | Download |
| 2020-08-26 | Change of constitution | Statement of companys objects. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.