General information

Name:

Bg Oklng Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 02654676

Incorporation date: 1991-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bg Oklng Limited business has been operating on the market for at least 33 years, having launched in 1991. Registered with number 02654676, Bg Oklng is categorised as a Private Limited Company with office in Shell Centre, London SE1 7NA. The company has been on the market under three different names. Its very first official name, Energetica, was switched on 20th December 1999 to Bg 13. The current name is in use since 2006, is Bg Oklng Limited. This firm's SIC and NACE codes are 74990, that means Non-trading company. Bg Oklng Ltd released its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-01-31.

At the moment, the directors chosen by the company are: Robert H. appointed in 2024 and Alice A. appointed in 2024 in March. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

  • Previous company's names
  • Bg Oklng Limited 2006-07-28
  • Bg 13 Limited 1999-12-20
  • Energetica Limited 1991-10-16

Company staff

Robert H.

Role: Director

Appointed: 22 March 2024

Latest update: 6 May 2024

Alice A.

Role: Director

Appointed: 22 March 2024

Latest update: 6 May 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 6 May 2024

Role: Corporate Director

Appointed: 31 May 2016

Address: York Road, London, SE1 7NA, United Kingdom

Latest update: 6 May 2024

People with significant control

The companies that control this firm include: Bg International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the registration number 902239.

Bg International 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 902239
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

Similar companies nearby

Closest companies