Bg Equatorial Guinea Limited

General information

Name:

Bg Equatorial Guinea Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 07064039

Incorporation date: 2009-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07064039 15 years ago, Bg Equatorial Guinea Limited is categorised as a Private Limited Company. The company's current office address is Shell Centre, London. This firm's declared SIC number is 74990 which stands for Non-trading company. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-09.

Because of this particular firm's growing number of employees, it was imperative to appoint other executives: Mehdi C., Emma S. and Eduardo R. who have been participating in joint efforts since October 2021 for the benefit of this specific business. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

The companies with significant control over this firm include: Bg Lng Investments 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 6945433.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 11 April 2024

Mehdi C.

Role: Director

Appointed: 01 October 2021

Latest update: 11 April 2024

Emma S.

Role: Director

Appointed: 01 October 2021

Latest update: 11 April 2024

Eduardo R.

Role: Director

Appointed: 13 March 2018

Latest update: 11 April 2024

People with significant control

Bg Lng Investments 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 6945433
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 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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