Warning: file_put_contents(c/48c73e1dffdafe1dea0b616a68a08929.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Bg Tanzania Holdings Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BG TANZANIA HOLDINGS LIMITED

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

This company is commonly known as Bg Tanzania Holdings Limited. The company was founded 23 years ago and was given the registration number 04243058. 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.

Company Information

Name:BG TANZANIA HOLDINGS LIMITED
Company Number:04243058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2001
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, United Kingdom, SE1 7NA

Director24 May 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 August 2021Active
Shell Centre, York Road, London, United Kingdom, SE1 7NA

Corporate Director24 May 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary22 July 2013Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary19 November 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary01 October 2015Active
155 Cannon Lane, Pinner, HA5 1HU

Secretary28 June 2001Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Secretary01 April 2003Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Secretary14 September 2007Active
1 Holmlea Road, Datchet, Slough, SL3 9HG

Secretary05 August 2005Active
Shell Centre, London, United Kingdom, SE1 7NA

Corporate Secretary24 May 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 June 2001Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 June 2016Active
Beechanger 18 Angel Meadows, Odiham, RG29 1AR

Director28 June 2001Active
155 Cannon Lane, Pinner, HA5 1HU

Director28 June 2001Active
Shell Centre, London, United Kingdom, SE1 7NA

Director20 December 2019Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director26 May 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 November 2012Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director26 May 2010Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director25 October 2002Active
Shell Centre, London, United Kingdom, SE1 7NA

Director26 May 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Director02 March 2015Active
100 Thames Valley Park Drive, Reading, RG6 1PT

Director01 April 2003Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director12 July 2007Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director01 November 2010Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director26 May 2010Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Director26 May 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 June 2001Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.