BG IRAN LIMITED
Company is dissolved
General Information
NAME
BG IRAN LIMITED
COMPANY NUMBER
02997897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/11/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/05/1996
20/10/1998
BRITISH GAS VENTURES LIMITED
View all previous names
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 IRAN 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 IRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG IRAN 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 | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Nov 1963 |
Resigned | Secretary |
Current: 0 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) 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 |
| 03/09/2020 | Change in Reg. Office |
| 08/03/2020 | 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 |
| 15/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 03/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825964) has left the board |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920826449) has left the board |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920825964) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920826449) Appointed |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Rebecca Louise Dunn (914851171) has left the board |
| 20/05/2016 | Chloe Silvana Barry (909246021) has left the board |
| 20/05/2016 | Janette Buckley Miranda (918743113) has left the board |
| 28/04/2016 | New Accounts filed |
| 17/03/2016 | Graham Hall (909356909) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/05/2014 | New Company Secretary Janette Buckley Miranda (918743113) Appointed |
| 08/05/2014 | Daniela Hanuskova (917098494) has left the board |
| 14/03/2014 | New Confirmation Statement filed |
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