Bg Tanzania Holdings Limited

General information

Name:

Bg Tanzania Holdings Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 04243058

Incorporation date: 2001-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is 2001/06/28. Started under 04243058, the company is considered a Private Limited Company. You can contact the office of the firm during office hours under the following location: Shell Centre, SE1 7NA London. This firm switched its business name two times. Before 2012 the company has delivered the services it's been known for as Bg Muturi but currently the company is registered under the business name Bg Tanzania Holdings Limited. The company's principal business activity number is 74990 meaning Non-trading company. 2022-12-31 is the last time account status updates were reported.

That firm owes its well established position on the market and permanent growth to exactly two directors, namely Jared K. and Michael A., who have been running it for three years. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

  • Previous company's names
  • Bg Tanzania Holdings Limited 2012-01-13
  • Bg Muturi Limited 2002-09-23
  • British Natural Gas Limited 2001-06-28

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 27 February 2024

Jared K.

Role: Director

Appointed: 01 August 2021

Latest update: 27 February 2024

Michael A.

Role: Director

Appointed: 24 May 2016

Latest update: 27 February 2024

Role: Corporate Director

Appointed: 24 May 2016

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

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Bg Energy 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, SE1 7NA and was registered as a PSC under the reg no 3763515.

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:
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 9th, February 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
22
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