BG GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
BG GREAT BRITAIN LIMITED
COMPANY NUMBER
00909162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/06/1967
(57 years and 6 months old)
WEBSITE
vbggroupsales.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1967
20/02/1989
TENNECO GREAT BRITAIN LIMITED
LONDON
SE1 7NA
Telephone: 01925234111
TPS: No
Shell Centre
York Road
London
SE1 7NA
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 GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
Credit Risk Overview
Want to learn more about BG GREAT BRITAIN 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 GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GREAT BRITAIN 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Aman Chauhan (930842304) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Robert James Maxwell (926862275) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270456) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904733) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904733) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904733) Appointed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 04/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Andrew Edward Brocklebank (926862274) Appointed |
| 03/04/2020 | New Board Member Robert James Maxwell (926862275) Appointed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 23/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Graham Hall (909356909) has left the board |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 28/10/2016 | Marianne Wold Eide (921696277) has left the board |
| 28/10/2016 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 26/10/2016 | New Board Member Marianne Wold Eide (921696277) Appointed |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 05/09/2016 | Ernst Den Hartigh (919365918) has left the board |
| 05/08/2016 | Cayley Louise Ennett (920156480) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918022490) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Andrew Martin-Davis (912203185) has left the board |
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