Logo
Menu
Overview

Summary

Contact details

Officers13

Documents39

Additional data

Related companies6

FAQ

Find out all the information about BG MONGOLIA HOLDINGS LIMITED
by getting full access

Last updated: Jun 01, 2024

BG MONGOLIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2014 (10 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBG MONGOLIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09232917
Incorporation Date24 Sep 2014 (10 years ago) / 1888 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Feast, Nicholas

Director


Appointed on27 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pluck, Lawrence

Director


Appointed on01 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Barry, Chloe Silvana

Secretary


Appointed on24 Sep 2014

Resigned on20 Jun 2016

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
12 Oct 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015

Related companies by officers

Frequently asked questions

Where is BG MONGOLIA HOLDINGS LIMITED's headquarters?

BG MONGOLIA HOLDINGS LIMITED's headquarters is located at LONDON, SHELL CENTRE, SE1 7NA

What is BG MONGOLIA HOLDINGS LIMITED's industry?

BG MONGOLIA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BG MONGOLIA HOLDINGS LIMITED started?

BG MONGOLIA HOLDINGS LIMITED was started in 2014

Sources: Companies House