This company is commonly known as Bg South East Asia Limited. The company was founded 35 years ago and was given the registration number 02334822. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BG SOUTH EAST ASIA LIMITED |
|---|---|---|
| Company Number | : | 02334822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1989 |
| 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 | 18 May 2016 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Corporate Director | 18 May 2016 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 24 September 2010 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 30 June 1995 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | - | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 27 July 2012 | Active |
| Amoretto 70 Frithwood Lane, Billericay, CM12 9PW | Secretary | 02 February 1995 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 22 April 2003 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 03 October 1996 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 14 September 2007 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 22 August 2013 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 26 September 2005 | Active |
| 32 Tewkesbury Avenue, Pinner, HA5 5LH | Secretary | - | Active |
| 94 Watcombe Road, South Norwood, London, SE25 4UZ | Secretary | 25 August 1998 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 18 May 2016 | Active |
| 1 Hibberts Way, Gerrards Cross, SL9 8UD | Director | 03 August 1993 | Active |
| Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA | Director | 03 October 2014 | Active |
| 3608 Wickersham Lane, Houston, Usa, | Director | - | Active |
| Sachel's, Coronation Road, South Ascot, SL5 9LG | Director | 19 January 2005 | Active |
| 5 Macaulay Bldgs, Widcombe Hill, Bath, BA2 6AS | Director | - | Active |
| Hill Rising, Green Lane, Pangbourne, RG8 8LD | Director | 01 March 1996 | Active |
| 50 The Rise, Sevenoaks, TN13 1RL | Director | 25 July 1994 | Active |
| Stocks Farm House, The Street, Bramley, Tadley, RG26 5BP | Director | 23 January 2009 | Active |
| Marden House, Beech Drive, Kingswood, KT20 6PP | Director | 26 November 1996 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 27 January 2012 | Active |
| 5 Hanover Court, London, SW19 4NY | Director | - | Active |
| Osprey House Friary Hall, Friary Road, Ascot, SL5 9HD | Director | - | Active |
| Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL | Director | 15 October 1997 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 03 October 2014 | Active |
| Glebe House, Church Lane, Dunsden, RG4 9PG | Director | 23 September 1993 | Active |
| Seend Head House, Seend Head, Seend, Melksham, SN12 6PP | Director | 24 October 1995 | Active |
| Tanyard Tanners Lane, Eynsham, Witney, OX29 4HJ | Director | 03 August 1993 | Active |
| Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP | Director | 01 November 1999 | Active |
| Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ | Director | 10 March 2006 | Active |
| Bg Overseas 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 | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no 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 |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Officers | Change person director company with change date. | Download |
| 2016-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
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