Bg Overseas Limited in LONDON - SE1 7NA

You are here: bizstats.co.uk > a-z index > B list > BG list > BG list

Bg Overseas Limited LONDON

Founded in 2013, Bg Overseas, classified under reg no. 08765753 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Huw B., Grace L. and Philip D.. Of them, Grace L., Philip D. have been with the company the longest, being appointed on 30 June 2016 and Huw B. has been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bg Overseas Limited Address / Contact

Office Address	Shell Centre
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08765753
Date of Incorporation	Thu, 7th Nov 2013
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Huw B.

Position: Director

Appointed: 22 May 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Grace L.

Position: Director

Appointed: 30 June 2016

Philip D.

Position: Director

Appointed: 30 June 2016

Nicole R.

Position: Director

Appointed: 01 October 2019

Resigned: 25 April 2023

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 June 2016

Resigned: 01 November 2022

Gary A.

Position: Director

Appointed: 30 June 2016

Resigned: 01 October 2019

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 30 June 2016

Michael J.

Position: Director

Appointed: 26 February 2015

Resigned: 30 June 2016

Stephen W.

Position: Director

Appointed: 26 February 2015

Resigned: 30 June 2016

James S.

Position: Director

Appointed: 07 November 2013

Resigned: 30 June 2016

Leendert V.

Position: Director

Appointed: 07 November 2013

Resigned: 30 June 2016

John K.

Position: Director

Appointed: 07 November 2013

Resigned: 30 June 2016

Rebecca D.

Position: Secretary

Appointed: 07 November 2013

Resigned: 31 May 2016

Chloe B.

Position: Secretary

Appointed: 07 November 2013

Resigned: 30 June 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Bg Overseas Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bg Overseas Holdings Limited

Shell Centre York Road, London, SE1 7NA, England

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02207355
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 25th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Tue, 25th Apr 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AP04	On Tue, 1st Nov 2022, company appointed a new person to the position of a secretary filed on: 28th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 1st Nov 2022 filed on: 18th, November 2022	officers	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 14th, November 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Thu, 18th Nov 2021 filed on: 18th, November 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, October 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, October 2020	incorporation	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, June 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 8th Nov 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 5th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (18 pages)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 16th, August 2016	officers	Free Download (2 pages)
AP04	On Thu, 30th Jun 2016, company appointed a new person to the position of a secretary filed on: 16th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 2nd, August 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 2nd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 2nd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
AD01	Change of registered address from Shell Centre London SE1 7NA United Kingdom on Tue, 5th Jul 2016 to Shell Centre London SE1 7NA filed on: 5th, July 2016	address	Free Download (2 pages)
AD01	Change of registered address from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on Thu, 30th Jun 2016 to Shell Centre London SE1 7NA filed on: 30th, June 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 31st May 2016 filed on: 8th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
AP03	On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 6th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (15 pages)
CH01	On Thu, 9th Jul 2015 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 185222001.00 GBP	capital
SH01	Capital declared on Fri, 8th Nov 2013: 185222001.00 GBP filed on: 20th, November 2013	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 20th, November 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2013	incorporation	Free Download (33 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.