BG CENTRAL HOLDINGS LIMITED
In Liquidation
General Information
NAME
BG CENTRAL HOLDINGS LIMITED
COMPANY NUMBER
08021833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
05/04/2012
(12 years and 8 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01189356700
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 CENTRAL HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert James Hinton (932143070) has left the board |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
Credit Risk Overview
Want to learn more about BG CENTRAL HOLDINGS 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 CENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG CENTRAL HOLDINGS 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 7 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
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 |
|
22/03/2024 - Present (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
05/04/2012 - 01/06/2012 (1 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert James Hinton (932143070) has left the board |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270444) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 21/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 28/04/2020 | 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 |
| 12/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 15/06/2018 | New Accounts filed |
| 16/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/09/2017 | Graham Hall (909356909) has left the board |
| 10/06/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 05/09/2016 | Ernst Den Hartigh (919365918) has left the board |
| 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 (920825380) has left the board |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825381) has left the board |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920825381) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825380) Appointed |
| 20/05/2016 | Rebecca Louise Dunn (916815691) has left the board |
| 20/05/2016 | Chloe Silvana Barry (918017560) has left the board |
| 20/05/2016 | Cayley Louise Ennett (920156979) has left the board |
| 18/05/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156979) Appointed |
| 25/07/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Ernst Den Hartigh (919365918) Appointed |
| 31/12/2014 | Ernst Den Hartigh (919365920) has left the board |
| 24/12/2014 | Marcus Andrew Samuel (917085661) has left the board |
| 24/12/2014 | New Board Member Ernst Den Hartigh (919365920) Appointed |
| 09/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 07/03/2014 | Pedro Zinner (916619204) has left the board |
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