BG OKLNG LIMITED
Non-Trading
General Information
NAME
BG OKLNG LIMITED
COMPANY NUMBER
02654676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/10/1991
(33 years and 2 months 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
20/12/1999
28/07/2006
BG 13 LIMITED
View all previous names
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG OKLNG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert James Hinton (932143070) has left the board |
| 23/07/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
Credit Risk Overview
Want to learn more about BG OKLNG 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 OKLNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG OKLNG 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 31/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
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 |
|
22/03/2024 - Present (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
01/02/1993 - 09/01/1996 (2 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert James Hinton (932143070) has left the board |
| 23/07/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270466) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 24/07/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 26/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | Cayley Louise Ennett (920156563) has left the board |
| 23/09/2016 | Chloe Silvana Barry (918023350) has left the board |
| 23/09/2016 | Chloe Silvana Barry (909246021) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 27/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920894570) has left the board |
| 27/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920894569) has left the board |
| 27/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 27/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 13/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920894569) Appointed |
| 13/06/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920894570) Appointed |
| 13/06/2016 | Rebecca Louise Dunn (914851171) has left the board |
| 13/06/2016 | Rebecca Louise Dunn (915466281) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156563) Appointed |
| 25/07/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Chloe Silvana Barry (909246021) Appointed |
| 10/10/2014 | Jonathan Mark Collingwood (912756626) has left the board |
| 01/10/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | William Emil Taylor (916052131) has left the board |
| 11/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
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