Bg Tanzania Holdings Limited in LONDON

Bg Tanzania Holdings Limited LONDON

Founded in 2001, Bg Tanzania Holdings, classified under reg no. 04243058 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 13th Jan 2012 Bg Tanzania Holdings Limited is no longer carrying the name Bg Muturi.

The firm has 2 directors, namely Jared K., Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 24 May 2016 and Jared K. has been with the company for the least time - from 1 August 2021. 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 Tanzania Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	04243058
Date of Incorporation	Thu, 28th Jun 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Jared K.

Position: Director

Appointed: 01 August 2021

Michael A.

Position: Director

Appointed: 24 May 2016

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 24 May 2016

Frederik G.

Position: Director

Appointed: 20 December 2019

Resigned: 01 August 2021

Marc D.

Position: Director

Appointed: 01 June 2016

Resigned: 01 August 2019

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 May 2016

Resigned: 01 November 2022

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 24 May 2016

Andrew M.

Position: Director

Appointed: 02 March 2015

Resigned: 31 May 2016

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 24 May 2016

Derek H.

Position: Director

Appointed: 01 November 2012

Resigned: 01 June 2016

Rebecca D.

Position: Secretary

Appointed: 19 November 2010

Resigned: 24 May 2016

Christopher O.

Position: Director

Appointed: 01 November 2010

Resigned: 10 October 2012

John K.

Position: Director

Appointed: 26 May 2010

Resigned: 25 November 2016

Graham H.

Position: Director

Appointed: 26 May 2010

Resigned: 03 February 2015

Matthew W.

Position: Director

Appointed: 26 May 2010

Resigned: 01 November 2012

John H.

Position: Director

Appointed: 26 May 2010

Resigned: 01 November 2010

Pravin T.

Position: Director

Appointed: 26 May 2010

Resigned: 31 August 2014

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Alan M.

Position: Director

Appointed: 12 July 2007

Resigned: 27 April 2012

Paul M.

Position: Secretary

Appointed: 05 August 2005

Resigned: 14 September 2007

Benedict M.

Position: Director

Appointed: 01 April 2003

Resigned: 12 July 2007

Carol I.

Position: Secretary

Appointed: 01 April 2003

Resigned: 22 July 2013

Carol I.

Position: Director

Appointed: 25 October 2002

Resigned: 26 May 2010

John G.

Position: Director

Appointed: 28 June 2001

Resigned: 01 April 2003

Mark E.

Position: Director

Appointed: 28 June 2001

Resigned: 25 October 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2001

Resigned: 28 June 2001

John G.

Position: Secretary

Appointed: 28 June 2001

Resigned: 01 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 2001

Resigned: 28 June 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, 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 previous names

Bg Muturi	January 13, 2012
British Natural Gas	September 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 15th, February 2011	annual return	Free Download (6 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 Mon, 1st Feb 2010 filed on: 12th, February 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 (6 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: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 26th Feb 2005 with complete member list filed on: 26th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Sat, 26th Feb 2005 with complete member list filed on: 26th, February 2005	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 26th Feb 2005	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 6th, January 2005	accounts	Free Download (6 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	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, April 2003	accounts	Free Download (7 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	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 12th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 12th, July 2001	accounts	Free Download (1 page)

Bg Tanzania Holdings Limited LONDON

Bg Tanzania Holdings Limited Address / Contact

Company Information / Profile

Company staff

Pecten Secretaries Limited

Jared K.

Michael A.

Shell Corporate Director Limited

Frederik G.

Marc D.

Shell Corporate Secretary Limited

Cayley E.

Andrew M.

Chloe B.

Derek H.

Rebecca D.

Christopher O.

John K.

Graham H.

Matthew W.

John H.

Pravin T.

Alan M.

Alan M.

Paul M.

Benedict M.

Carol I.

Carol I.

John G.

Mark E.

Waterlow Secretaries Limited

John G.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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