BG GROUP TRUSTEES LIMITED
Non-Trading
General Information
NAME
BG GROUP TRUSTEES LIMITED
COMPANY NUMBER
04082301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2000
(24 years and 1 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 9353222
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 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG GROUP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG GROUP TRUSTEES 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 GROUP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GROUP TRUSTEES 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 18/05/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/09/2000 - Present (24 years and 1 months) 27/09/2000 - Present (24 years and 1 months) 27/09/2000 - Present (24 years and 1 months) 27/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 06/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270458) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 10/03/2017 | Graham Hall (909356909) has left the board |
| 23/02/2017 | New Annual Return 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 DIRECTOR LIMITED (920825361) has left the board |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825360) has left the board |
| 20/05/2016 | Janette Buckley Miranda (918078567) has left the board |
| 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 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920825360) Appointed |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825361) Appointed |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 03/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Chloe Silvana Barry (909246021) Appointed |
| 05/02/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/09/2013 | Louise Ellen Schofield (915103831) has left the board |
| 26/09/2013 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 26/08/2013 | Daniela Hanuskova (917098490) has left the board |
| 26/08/2013 | New Company Secretary Janette Buckley Miranda (918078567) Appointed |
| 25/02/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 12/09/2012 | Robert Carlton Booker has left the board |
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