BG OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BG OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02207355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1987
(37years old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1987
13/02/1997
BRITISH GAS OVERSEAS HOLDINGS LIMITED
LONDON
SE1 7NA
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG KARACHAGANAK TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/07/2024 | Erica Jane Smart (919043802) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 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 |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/07/2024 | Erica Jane Smart (919043802) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270468) Appointed |
| 17/11/2022 | David Andrew Warrilow (915044374) has left the board |
| 17/11/2022 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 14/10/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Chantal Thomas (922475792) Appointed |
| 22/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | Gary James Archibald (915085454) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Nicholas Alexander Voges (926337779) Appointed |
| 16/09/2021 | Steven Robert Phimister (922575732) has left the board |
| 08/09/2021 | Steven Robert Phimister (922575732) has left the board |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Gary James Archibald (915085454) Appointed |
| 16/10/2019 | Charlotte Emily Pantling (925738128) has left the board |
| 06/10/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 17/04/2019 | David Andrew Warrilow (920516791) has left the board |
| 17/04/2019 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Board Member Steven Robert Phimister (922575732) Appointed |
| 03/03/2017 | Paul Robert Alfred Goodfellow (919773615) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 29/04/2016 | New Board Member Erica Jane Smart (919043802) Appointed |
| 04/04/2016 | SHELL CORPORATE SECRETARY LIMITED (920622163) has left the board |
| 04/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 21/03/2016 | Cayley Louise Ennett (920156442) has left the board |
| 21/03/2016 | Chloe Silvana Barry (918023562) has left the board |
| 21/03/2016 | Rebecca Louise Dunn (915424747) has left the board |
| 21/03/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920622163) Appointed |
| 25/02/2016 | Paul Robert Alfred Goodfellow (920521086) has left the board |
| 25/02/2016 | Paul Robert Alfred Goodfellow (920521086) has left the board |
| 25/02/2016 | New Board Member Paul Robert Alfred Goodfellow (919773615) Appointed |
| 25/02/2016 | New Board Member Paul Robert Alfred Goodfellow (919773615) Appointed |
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