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Officers65

Documents102

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Last updated: Jun 01, 2024

BG GREAT BRITAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1967 (57 years ago)

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Summary

NameBG GREAT BRITAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00909162
Incorporation Date23 Jun 1967 (57 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bg Energy Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chauhan, Aman

Director


Appointed on09 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alexander, Michael Richard

Director


Appointed on03 Aug 1993

Resigned on31 Dec 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffin, John Edward Henry

Secretary


Appointed on30 Jun 1995

Resigned on02 Feb 1995

individual

IndividualUnited Kingdom

Hughes, Graham Paul

Secretary


Appointed on02 Feb 1995

Resigned on30 Jun 1995

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Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
07 Sep 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 date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BG GREAT BRITAIN LIMITED's headquarters?

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

What is BG GREAT BRITAIN LIMITED's industry?

BG GREAT BRITAIN LIMITED is in the industry of Extraction of crude petroleum

What year was BG GREAT BRITAIN LIMITED started?

BG GREAT BRITAIN LIMITED was started in 1967

Sources: Companies House