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Summary

Contact details

Officers47

Events1

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

BG DELTA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Sep 1996 (28 years ago)

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Summary

NameBG DELTA LIMITED
Historical names
  • BRITISH GAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03254203
Incorporation Date19 Sep 1996 (28 years ago) / 195 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bg International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bursztyn, Gustavo

Director


Appointed on10 Jun 2020

Resigned on01 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Collingwood, Jonathan Mark

Director


Appointed on04 Apr 2012

Resigned on03 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Edwards, Mark

Secretary


Appointed on21 Oct 1996

Resigned on01 Nov 2002

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Events

Old value

16 Nov 2004

Name changeBRITISH GAS LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
07 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 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is BG DELTA LIMITED's headquarters?

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

What is BG DELTA LIMITED's industry?

BG DELTA LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was BG DELTA LIMITED started?

BG DELTA LIMITED was started in 1996

Sources: Companies House