BG OMIKRON LIMITED

Company is dissolved

General Information

NAME
BG OMIKRON LIMITED

COMPANY NUMBER
05741076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
13/03/2006 (18 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/03/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
LONDON
E14 5GL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£205.6M

5.52%

TOTAL LIABILITIES

£24.2M

98.57%

NET ASSETS

£205.6M

5.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 25/09/2024	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 28/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BG OMIKRON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BG OMIKRON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BG OMIKRON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£205.6M

5.52%

TOTAL LIABILITIES

£24.2M

98.57%

NET ASSETS

£205.6M

5.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BG GENERAL INVESTMENTS	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carol Susan Inman Born in Oct 1958	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 273	View Report
Stephen Robert Unger Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Paul Anthony Moore Born in Jul 1970	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 133	View Report
Hector Armando Rosales-Macedo Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Kathryn Sheena Taylor Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

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
Date: 02/10/2024	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 25/09/2024	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 28/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 28/12/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 25/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 25/12/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 25/12/2023	Event: New Board Member Deepak Khosla (916317066) Appointed
Date: 24/11/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 24/11/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 20/09/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 19/09/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 18/09/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 16/08/2023	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 20/09/2018	Event: Change in Reg. Office
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: SHELL CORPORATE DIRECTOR LIMITED (923641084) has left the board
Date: 22/08/2017	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed
Date: 08/08/2017	Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (923641084) Appointed
Date: 29/03/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: Stephen Robert Unger (916190251) has left the board
Date: 27/03/2017	Event: Michael Alan Jamieson (918312636) has left the board
Date: 27/03/2017	Event: Stephen Wheeler (910811227) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 05/08/2016	Event: Cayley Louise Ennett (920156447) has left the board
Date: 04/08/2016	Event: Chloe Silvana Barry (918847127) has left the board
Date: 04/07/2016	Event: Change in Reg. Office
Date: 10/06/2016	Event: Rebecca Louise Dunn (915411456) has left the board
Date: 18/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 08/10/2015	Event: New Company Secretary Cayley Louise Ennett (920156447) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: New Board Member Stephen Wheeler (910811227) Appointed
Date: 21/09/2014	Event: New Accounts filed
Date: 13/06/2014	Event: Carol Susan Inman (905611287) has left the board
Date: 13/06/2014	Event: New Company Secretary Chloe Silvana Barry (918847127) Appointed
Date: 01/04/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: Carol Elizabeth Bolton (907280170) has left the board
Date: 27/11/2013	Event: New Board Member Michael Alan Jamieson (918312636) Appointed
Date: 19/11/2013	Event: Kathryn Sheena Taylor (911895892) has left the board
Date: 19/11/2013	Event: Hector Armando Rosales-Macedo (907624746) has left the board
Date: 19/11/2013	Event: New Board Member Deepak Khosla (916317066) Appointed
Date: 19/11/2013	Event: New Board Member Carol Elizabeth Bolton (907280170) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 19/03/2013	Event: New Annual Return filed
Date: 18/03/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Accounts filed

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BG OMIKRON LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£205.6M

£24.2M

£205.6M

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£205.6M

£24.2M

£205.6M

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™