BG DELTA LIMITED
Active - Accounts Filed
General Information
NAME
BG DELTA LIMITED
COMPANY NUMBER
03254203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/09/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1997
16/11/2004
BRITISH GAS LIMITED
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
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 DELTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/06/2024 | Grant William Cooper (925855803) has left the board |
| 17/06/2024 | New Board Member Richard Rowell (932403991) Appointed |
Credit Risk Overview
Want to learn more about BG DELTA 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 DELTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG DELTA 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 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 |
|
01/12/2023 - Present (1years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/06/2024 | Grant William Cooper (925855803) has left the board |
| 17/06/2024 | New Board Member Richard Rowell (932403991) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/01/2024 | Khaled Kacem (925982438) has left the board |
| 19/01/2024 | New Board Member Dalia Mohamed El Gabry (931822320) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270447) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 14/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Gustavo Bursztyn (926673763) Appointed |
| 11/02/2020 | Nicholas Martin Humphrey (917742427) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Khaled Kacem (925982438) Appointed |
| 20/05/2019 | Gasser Hanter (923652630) has left the board |
| 20/05/2019 | Moira Tighe (923657149) has left the board |
| 20/05/2019 | New Board Member Grant William Cooper (925855803) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | SHELL CORPORATE DIRECTOR LIMITED (914758395) has left the board |
| 28/09/2018 | New Accounts filed |
| 15/08/2018 | Aidan John Murphy (920608378) has left the board |
| 06/08/2018 | SHELL CORPORATE DIRECTOR LIMITED (924858970) has left the board |
| 06/08/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 23/07/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (924858970) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Brian Paul Eggleston (922071045) has left the board |
| 07/11/2017 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 14/10/2017 | New Accounts filed |
| 11/09/2017 | Graham Hall (909356909) has left the board |
| 11/08/2017 | New Board Member Moira Tighe (923657149) Appointed |
| 11/08/2017 | New Board Member Brian Paul Eggleston (922071045) Appointed |
| 10/08/2017 | New Board Member Gasser Hanter (923652630) Appointed |
| 18/02/2017 | New Annual Return filed |
| 15/02/2017 | James Gareth Seaton (919121401) has left the board |
| 18/10/2016 | New Accounts filed |
| 20/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921337802) has left the board |
| 20/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 06/09/2016 | Cayley Louise Ennett (920157092) has left the board |
| 06/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921337802) Appointed |
| 06/09/2016 | Chloe Silvana Barry (918020234) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915465869) has left the board |
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