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Summary

Contact details

Officers37

Documents100

Subdivisions1

Additional data

Related companies4

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Last updated: May 01, 2024

BG ASIA, INC.

Active

is not in process of liquidation on May 1, 2024

Other company type

United Kingdom 01 Jan 1995 (29 years ago)

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Summary

NameBG ASIA, INC.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeFC018399
Incorporation Date01 Jan 1995 (29 years ago) / 32 companies with the same date
Legal formOther company type

Contact details

Legal addressUNITED STATES, TEXAS TX 77002, HOUSTON, PLACE 181, MAIN SUITE 3400

Officers

individual

IndividualUnited Kingdom

Hall, Graham

Director


Appointed on08 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Malcolm Archibald Halliday

Director


Appointed on01 Mar 1996

Resigned on01 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Inman, Carol Susan

Secretary


Appointed on01 Apr 2003

Resigned on30 May 2014

individual

IndividualUnited Kingdom

Markham, Una

Secretary


Appointed on03 Oct 1996

Resigned on07 Sep 2001

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Documents

DateNameTypeDocument
15 Apr 2021Change company details overseas companyOSCH02View
11 Jul 2016Change company details by uk establishment overseas company with change detailsOSCH01View
11 Jul 2016Termination person director overseas company with name termination dateOSTM01View

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Subdivisions

NameAddressIncorporation DateRegistration number
BG ASIA, INC.London, SE1 7NA, Shell Centre 01 Oct 2009BR011990

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Additional data

Accounts
  • Last accounts made up to31 Dec 2008
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 15 Jan 2017

Related companies by officers

Frequently asked questions

Where is BG ASIA, INC.'s headquarters?

BG ASIA, INC.'s headquarters is located at UNITED STATES, TEXAS TX 77002, HOUSTON, PLACE 181, MAIN SUITE 3400

What year was BG ASIA, INC. started?

BG ASIA, INC. was started in 1995

Sources: Companies House