BG MONGOLIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
BG MONGOLIA HOLDINGS LIMITED
COMPANY NUMBER
09232917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2014
(10 years and 1 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
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 MONGOLIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG MONGOLIA 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 MONGOLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG MONGOLIA 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
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 |
|
24/09/2014 - 20/06/2016 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
| 21/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270443) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/09/2021 | Jonathan Robert Peachey (918307272) has left the board |
| 06/09/2021 | Jonathan Robert Peachey (918307272) has left the board |
| 21/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | Nicholas Martin Humphrey (917742427) has left the board |
| 05/02/2020 | New Board Member Gustavo Bursztyn (926673763) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 07/11/2017 | Brian Paul Eggleston (922071045) has left the board |
| 07/11/2017 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 13/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | SHELL CORPORATE SECRETARY LIMITED (923289167) has left the board |
| 21/06/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 07/06/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (923289167) Appointed |
| 16/05/2017 | Chloe Silvana Barry (919121405) has left the board |
| 16/05/2017 | Cayley Louise Ennett (920156468) has left the board |
| 23/03/2017 | New Board Member Brian Paul Eggleston (922071045) Appointed |
| 22/03/2017 | James Gareth Seaton (919121401) has left the board |
| 26/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (919121404) has left the board |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156468) Appointed |
| 05/10/2015 | New Annual Return filed |
| 06/10/2014 | Jonathan Robert Peachey (919121403) has left the board |
| 06/10/2014 | New Board Member Jonathan Robert Peachey (918307272) Appointed |
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