Bg Rosetta Limited in LONDON

Bg Rosetta Limited LONDON

Founded in 2004, Bg Rosetta, classified under reg no. 05203667 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Dalia E., appointed on 1 December 2023. There are currently no secretaries appointed. Currently 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 Rosetta Limited Address / Contact

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

Company Information / Profile

Registration Number	05203667
Date of Incorporation	Wed, 11th Aug 2004
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Dalia E.

Position: Director

Appointed: 01 December 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 20 September 2017

Khaled K.

Position: Director

Appointed: 26 June 2019

Resigned: 01 December 2023

Gasser H.

Position: Director

Appointed: 17 October 2017

Resigned: 01 May 2019

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2016

Resigned: 01 November 2022

Aidan M.

Position: Director

Appointed: 07 March 2016

Resigned: 01 October 2017

Khaled K.

Position: Director

Appointed: 17 January 2016

Resigned: 30 April 2016

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 July 2016

Andrew M.

Position: Director

Appointed: 02 March 2015

Resigned: 31 May 2016

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 31 July 2016

Jonathan C.

Position: Director

Appointed: 04 April 2012

Resigned: 03 October 2014

Ian B.

Position: Director

Appointed: 10 November 2011

Resigned: 19 December 2014

William T.

Position: Director

Appointed: 01 June 2011

Resigned: 31 December 2013

Ian G.

Position: Director

Appointed: 01 June 2011

Resigned: 14 October 2011

Simon H.

Position: Director

Appointed: 01 November 2010

Resigned: 08 April 2011

Christopher O.

Position: Director

Appointed: 01 November 2010

Resigned: 10 October 2012

Rebecca D.

Position: Secretary

Appointed: 24 September 2010

Resigned: 31 May 2016

Arshad S.

Position: Director

Appointed: 29 March 2010

Resigned: 01 December 2015

Sami I.

Position: Director

Appointed: 25 March 2010

Resigned: 01 November 2010

Timothy B.

Position: Director

Appointed: 17 November 2009

Resigned: 10 March 2010

Ian H.

Position: Director

Appointed: 18 December 2008

Resigned: 17 November 2009

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Paul M.

Position: Secretary

Appointed: 05 August 2005

Resigned: 14 September 2007

David R.

Position: Director

Appointed: 29 September 2004

Resigned: 10 March 2006

Graham H.

Position: Director

Appointed: 29 September 2004

Resigned: 28 February 2017

Stuart F.

Position: Director

Appointed: 11 August 2004

Resigned: 24 November 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 2004

Resigned: 11 August 2004

Carol I.

Position: Secretary

Appointed: 11 August 2004

Resigned: 22 July 2013

David M.

Position: Director

Appointed: 11 August 2004

Resigned: 30 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2004

Resigned: 11 August 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Bg Energy 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 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	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (24 pages)
SH19	24184000.00 GBP is the capital in company's statement on 2018/01/12 filed on: 12th, January 2018	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 19th, December 2017	capital	Free Download (1 page)
SH19	98641100.00 GBP is the capital in company's statement on 2017/12/19 filed on: 19th, December 2017	capital	Free Download (6 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (17 pages)
123	Nc inc already adjusted 31/12/08 filed on: 15th, May 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
123	Nc inc already adjusted 19/12/07 filed on: 16th, July 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
123	Nc inc already adjusted 09/10/06 filed on: 20th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 64000000 shares on 2006/10/09. Value of each share 1 £, total number of shares: 64000100. filed on: 20th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 64000000 shares on 2006/10/09. Value of each share 1 £, total number of shares: 64000100. filed on: 20th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/10/06 filed on: 20th, October 2006	capital	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/11/12. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/12. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, August 2004	incorporation	Free Download (19 pages)

Bg Rosetta Limited LONDON

Bg Rosetta Limited Address / Contact

Company Information / Profile

Company staff

Dalia E.

Pecten Secretaries Limited

Shell Corporate Director Limited

Khaled K.

Gasser H.

Shell Corporate Secretary Limited

Aidan M.

Khaled K.

Cayley E.

Andrew M.

Chloe B.

Jonathan C.

Ian B.

William T.

Ian G.

Simon H.

Christopher O.

Rebecca D.

Arshad S.

Sami I.

Timothy B.

Ian H.

Alan M.

Paul M.

David R.

Graham H.

Stuart F.

Waterlow Nominees Limited

Carol I.

David M.

Waterlow Secretaries Limited

People with significant control

Company filings

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