Overview

Summary

Contact details

Officers32

Events2

Documents102

Additional data

Related companies6

FAQ

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United Kingdom 2009 Private limited company

Last updated: Jun 01, 2024

BG CYPRUS LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 08 Jan 2009 (15 years ago)

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Summary

NameBG CYPRUS LIMITED

Historical names

BG BRAZIL FINANCE LIMITED
ALNERY NO. 2839 LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

06786022

Incorporation Date08 Jan 2009 (15 years ago) / 919 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#99999 - Dormant Company

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

United Kingdom

Bg Energy Holdings Limited

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Bishop, Simon Anthony Robert

Director

Appointed on03 Feb 2009

Resigned on20 Dec 2012

Country of residenceUnited Kingdom

United Kingdom

Hall, Graham

Director

Appointed on13 Nov 2015

Resigned on03 Nov 2016

Country of residenceUnited Kingdom

United Kingdom

Dunn, Rebecca Louise

Secretary

Appointed on13 Nov 2015

Resigned on17 May 2016

United Kingdom

Hanuskova, Daniela

Secretary

Appointed on27 Jul 2012

Resigned on22 Aug 2013

Country of residenceUnited Kingdom

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Events

Old value

16 Nov 2015

Name changeBG BRAZIL FINANCE LIMITED

03 Feb 2009

Name changeALNERY NO. 2839 LIMITED

Documents

DateNameTypeDocument

28 Nov 2022Appoint corporate secretary company with name dateAP04View

18 Nov 2022Termination secretary company with name termination dateTM02View

01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryFULL

Confirmation statement

Next statement date12 Apr 2025
due by 26 Apr 2025
Last statement dated12 Apr 2024

Returns

Next returns datedue by 05 Feb 2017
Last returns dated08 Jan 2016

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United Kingdom

UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

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United Kingdom

Bishop, Simon Anthony Robert

Director

BG ARUBA LIMITED BG NETHERLANDS

United Kingdom

Dunn, Rebecca Louise

Secretary

BG EMPLOYEE SHARES TRUSTEES LIMITED BG ATLANTIC FINANCE LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED SHELL QGC UPSTREAM 2 LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED BG EQUATORIAL GUINEA LIMITED BURNFIELD LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED BG CENTRAL HOLDINGS LIMITED SHELL QGC UPSTREAM 1 LIMITED BG GAS SUPPLY (UK) LIMITED BG CENTRAL INVESTMENTS LIMITED SHELL TUNISIA UPSTREAM LIMITED BG GENERAL PARTNER LIMITED BG GROUP COMPANY SECRETARIES LIMITED BG ENERGY MARKETING LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED BG EXPLORATION AND PRODUCTION LIMITED SHELL TRINIDAD AND TOBAGO LIMITED

United Kingdom

Hanuskova, Daniela

Secretary

MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED SCHOONER TRUSTEES LIMITED NR CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED BG GROUP TRUSTEES LIMITED BG GAS SUPPLY (UK) LIMITED BG LNG TRANSPORT NO.5 LIMITED BG IRAN LIMITED BG LNG TRANSPORT NO 1 LIMITED BG GENERAL HOLDINGS LIMITED BG SOUTH EAST ASIA LIMITED CITIGEN HOLDINGS LIMITED BG ENERGY MARKETING LIMITED BG CSB2 LIMITED BG EXPLORATION AND PRODUCTION LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED BG LNG TRANSPORT NO.3 LIMITED ZURICH CORPORATE SECRETARY (UK) LIMITED

United Kingdom

Hall, Graham

Director

NENE VALLEY RAILWAY LIMITED BG ATLANTIC FINANCE LIMITED FUSSEY PILING LTD BG ASIA, INC.BG DELTA LIMITED BG EXPLORATION AND PRODUCTION NIGERIA LIMITED WHITE FOX MANAGEMENT LTD ARNOLD HOMES LIMITED BG CENTRAL HOLDINGS LIMITED ALBEMARLE PROPERTIES (CLEETHORPES) LIMITED G.D. HALL FUNERAL DIRECTORS LIMITED 38 BRYANTWOOD ROAD LIMITED IBEX MANAGEMENT LIMITED PISCES AUTOMOTIVE NORWICH LTD.ROCHDALE TOWN TAXI LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED RADFORD AUTOGRASS CLUB LIMITED

United Kingdom

Bg Energy Holdings Limited

Person with significant control

DRAGON LNG GROUP LIMITED BG ENERGY TRADING LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED BG TRINIDAD LNG LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED SCHOONER TRUSTEES LIMITED BG GREAT BRITAIN LIMITED BG OVERSEAS INVESTMENTS LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED BG GROUP TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED BG NORTH SEA HOLDINGS LIMITED BG GENERAL INVESTMENTS BG GENERAL PARTNER LIMITED BRAZIL SHIPPING II LIMITED BG TANZANIA HOLDINGS LIMITED SHELL QGC HOLDINGS LIMITED BG ENERGY CAPITAL PLC BG UK HOLDINGS LIMITED

Frequently asked questions

Where is BG CYPRUS LIMITED's headquarters?

BG CYPRUS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is BG CYPRUS LIMITED's industry?

BG CYPRUS LIMITED is in the industry of Dormant Company

What year was BG CYPRUS LIMITED started?

BG CYPRUS LIMITED was started in 2009

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