Bg Group Trustees Limited in LONDON - SE1 7NA

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Bg Group Trustees Limited LONDON

Founded in 2000, Bg Group Trustees, classified under reg no. 04082301 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael A., appointed on 18 May 2016. There are currently no secretaries appointed. 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 Group Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number	04082301
Date of Incorporation	Wed, 27th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Michael A.

Position: Director

Appointed: 18 May 2016

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 18 May 2016

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 May 2016

Resigned: 01 November 2022

Chloe B.

Position: Director

Appointed: 03 February 2015

Resigned: 18 May 2016

Rebecca D.

Position: Director

Appointed: 13 September 2013

Resigned: 18 May 2016

Janette M.

Position: Secretary

Appointed: 22 August 2013

Resigned: 18 May 2016

Louise S.

Position: Director

Appointed: 24 August 2012

Resigned: 13 September 2013

Daniela H.

Position: Secretary

Appointed: 27 July 2012

Resigned: 22 August 2013

Rebecca D.

Position: Secretary

Appointed: 22 July 2011

Resigned: 27 July 2012

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Robert B.

Position: Director

Appointed: 03 January 2007

Resigned: 24 August 2012

Paul M.

Position: Secretary

Appointed: 05 August 2005

Resigned: 14 September 2007

Natarajan S.

Position: Director

Appointed: 13 October 2004

Resigned: 03 January 2007

Graham H.

Position: Director

Appointed: 13 October 2004

Resigned: 28 February 2017

Carol B.

Position: Director

Appointed: 01 April 2003

Resigned: 13 October 2004

Carol I.

Position: Secretary

Appointed: 20 December 2001

Resigned: 27 July 2012

Catherine A.

Position: Director

Appointed: 01 October 2001

Resigned: 13 October 2004

John G.

Position: Secretary

Appointed: 07 September 2001

Resigned: 20 December 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 September 2000

Resigned: 27 September 2000

John O.

Position: Director

Appointed: 27 September 2000

Resigned: 19 December 2011

Una M.

Position: Secretary

Appointed: 27 September 2000

Resigned: 07 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 27 September 2000

David H.

Position: Director

Appointed: 27 September 2000

Resigned: 18 November 2002

Robert C.

Position: Director

Appointed: 27 September 2000

Resigned: 11 October 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Bg Energy Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bg Energy Holdings Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3763515
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
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 26th Feb 2002	annual return
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 1st, March 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)

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