BG OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BG OVERSEAS LIMITED
COMPANY NUMBER
08765753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/11/2013
(11years old)
WEBSITE
http://www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
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 GAS NETHERLANDS HOLDINGS BV | N/A | N/A |
| BG OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Huw Edward James Burdge (929518966) Appointed |
Credit Risk Overview
Want to learn more about BG OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG OVERSEAS 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Huw Edward James Burdge (929518966) Appointed |
| 28/05/2023 | New Accounts filed |
| 08/05/2023 | Nicole Rooney (926337690) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270311) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 14/06/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Nicole Rooney (926337690) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 01/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Philip Christopher Dalton (907706263) Appointed |
| 04/09/2016 | New Accounts filed |
| 01/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921230348) has left the board |
| 01/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 26/08/2016 | Grace Siew Hua Lim (921230188) has left the board |
| 26/08/2016 | New Board Member Grace Siew Hua Lim (920678656) Appointed |
| 18/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921230348) Appointed |
| 18/08/2016 | New Board Member Grace Siew Hua Lim (921230188) Appointed |
| 18/08/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 05/08/2016 | Leendert Nijs Van Noordennen (918271046) has left the board |
| 04/08/2016 | Michael Alan Jamieson (918312636) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918271047) has left the board |
| 04/08/2016 | Cayley Louise Ennett (920156450) has left the board |
| 03/08/2016 | Stephen Wheeler (910811227) has left the board |
| 03/08/2016 | James Edward Smith (917489886) has left the board |
| 03/08/2016 | John Patrick Kiddle (915158118) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (918271048) has left the board |
| 15/11/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156450) Appointed |
| 25/07/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Stephen Wheeler (910811227) Appointed |
| 02/03/2015 | New Board Member Michael Alan Jamieson (918312636) Appointed |
| 27/12/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member James Edward Smith (917489886) Appointed |
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