BG EXPLORATION AND PRODUCTION LIMITED
Company is dissolved
General Information
NAME
BG EXPLORATION AND PRODUCTION LIMITED
COMPANY NUMBER
02844788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/1993
(31 years and 3 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/08/1993
13/07/1999
BG INTERNATIONAL LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| BG EXPLORATION AND PRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about BG EXPLORATION AND PRODUCTION 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 EXPLORATION AND PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG EXPLORATION AND PRODUCTION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 15/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825365) has left the board |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920825359) has left the board |
| 03/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825359) Appointed |
| 20/05/2016 | Chloe Silvana Barry (909246021) has left the board |
| 20/05/2016 | Rebecca Louise Dunn (914851171) has left the board |
| 20/05/2016 | Janette Buckley Miranda (918078565) has left the board |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920825365) Appointed |
| 28/04/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
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