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Summary

Contact details

Officers41

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

BG INTELLECTUAL PROPERTY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Aug 1993 (31 years ago)

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Summary

NameBG INTELLECTUAL PROPERTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02842953
Incorporation Date06 Aug 1993 (31 years ago) / 93 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

Barrett, Gaynor Louise

Director


Appointed on25 Nov 1999

Resigned on01 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, Chloe Silvana

Director


Appointed on22 Jul 2013

Resigned on18 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Hanuskova, Daniela

Secretary


Appointed on27 Jul 2012

Resigned on22 Aug 2013

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
28 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
  • CategoryDORMANT
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

Related companies by officers

Frequently asked questions

Where is BG INTELLECTUAL PROPERTY LIMITED's headquarters?

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

What is BG INTELLECTUAL PROPERTY LIMITED's industry?

BG INTELLECTUAL PROPERTY LIMITED is in the industry of Other business support service activities n.e.c.

What year was BG INTELLECTUAL PROPERTY LIMITED started?

BG INTELLECTUAL PROPERTY LIMITED was started in 1993

Sources: Companies House