BG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BG INTERNATIONAL LIMITED
COMPANY NUMBER
00902239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/03/1967
(57 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1997
13/07/1999
BG EXPLORATION AND PRODUCTION LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
26-28 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YL
Shell Centre
York Road
London
SE1 7NA
Telephone: 79341234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG CENTRAL HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
Credit Risk Overview
Want to learn more about BG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 03/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 20/05/2024 | New Board Member Fiona Katherine Grandison (931314317) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270462) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 14/10/2022 | New Accounts filed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 16/09/2021 | Frances Hinden (914857516) has left the board |
| 08/09/2021 | Frances Hinden (914857516) has left the board |
| 07/09/2021 | New Board Member Lawrence Pluck (928660140) Appointed |
| 07/09/2021 | Gustavo Bursztyn (926673763) has left the board |
| 07/09/2021 | Gustavo Bursztyn (926673763) has left the board |
| 07/09/2021 | New Board Member Lawrence Pluck (928660140) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | Nicholas Martin Humphrey (917742427) has left the board |
| 05/02/2020 | New Board Member Gustavo Bursztyn (926673763) Appointed |
| 15/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Grace Siew Hua Lim (920678656) Appointed |
| 26/04/2019 | Grace Siew Hua Lim (925766173) has left the board |
| 26/04/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 26/04/2019 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 19/04/2019 | New Board Member Grace Siew Hua Lim (925766173) Appointed |
| 12/04/2019 | New Board Member Jeffrey Graham Connell (916239982) Appointed |
| 11/04/2019 | Sinead Caitlin Lynch (921812470) has left the board |
| 11/04/2019 | Martinus Jacobus Ten Brink (920516449) has left the board |
| 11/04/2019 | Alan Daniel McLean (910097607) has left the board |
| 11/04/2019 | Steven Robert Phimister (922575732) has left the board |
| 11/04/2019 | Russell Leslie O'Brien (919780831) has left the board |
| 11/04/2019 | New Board Member Frances Hinden (914857516) Appointed |
| 15/03/2019 | Simon Alan Constant-Glemas (920516450) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | Kate Jackson (920242218) has left the board |
| 03/10/2018 | New Accounts filed |
| 31/07/2018 | SHELL CORPORATE DIRECTOR LIMITED (924841350) has left the board |
| 31/07/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
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