Bg Overseas Limited

General information

Name:

Bg Overseas Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 08765753

Incorporation date: 2013-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Overseas came into being in 2013 as a company enlisted under no 08765753, located at SE1 7NA London at Shell Centre. This firm has been in business for eleven years and its last known state is active. The enterprise's classified under the NACE and SIC code 9100 meaning Support activities for petroleum and natural gas extraction. 2022/12/31 is the last time when company accounts were filed.

There seems to be a number of three directors running this particular business right now, specifically Huw B., Grace L. and Philip D. who have been doing the directors tasks since 2023-05-22. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

The companies with significant control over this firm are: Bg Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Road, SE1 7NA and was registered as a PSC under the reg no 02207355.

Company staff

Huw B.

Role: Director

Appointed: 22 May 2023

Latest update: 7 May 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 7 May 2024

Grace L.

Role: Director

Appointed: 30 June 2016

Latest update: 7 May 2024

Philip D.

Role: Director

Appointed: 30 June 2016

Latest update: 7 May 2024

People with significant control

Bg Overseas Holdings Limited
Address: 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:
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 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 18th Nov 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
10
Company Age

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