Bg Intellectual Property Limited

General information

Name:

Bg Intellectual Property Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 02842953

Incorporation date: 1993-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Intellectual Property is a business situated at SE1 7NA London at Shell Centre. The company was established in 1993 and is registered as reg. no. 02842953. The company has been actively competing on the British market for 31 years now and company official state is active. The firm name is Bg Intellectual Property Limited. The enterprise's previous customers may remember the firm also as World Energy, which was in use up till Mon, 3rd Mar 1997. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/02/16.

For this firm, just about all of director's responsibilities have so far been fulfilled by Michael A. who was arranged to perform management duties on Wed, 18th May 2016. Since January 2014 Rebecca D., had performed assigned duties for this specific firm until the resignation on Wed, 18th May 2016. What is more another director, namely Chloe B. resigned in May 2016. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

  • Previous company's names
  • Bg Intellectual Property Limited 1997-03-03
  • World Energy Limited 1993-08-06

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 30 April 2024

Michael A.

Role: Director

Appointed: 18 May 2016

Latest update: 30 April 2024

Role: Corporate Director

Appointed: 18 May 2016

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

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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