Bg Kenya L10a Limited

General information

Name:

Bg Kenya L10a Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 03763512

Incorporation date: 1999-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Kenya L10a Limited 's been on the market for 25 years. Started with Registered No. 03763512 in 1999, it have office at Shell Centre, London SE1 7NA. The firm name is Bg Kenya L10a Limited. This company's previous associates may know this firm also as Bg Energy, which was in use up till 18th March 2011. This company's Standard Industrial Classification Code is 6200 - Extraction of natural gas. Sat, 31st Dec 2022 is the last time the company accounts were filed.

There is a group of two directors managing this specific company at present, specifically Nicholas F. and Lawrence P. who have been performing the directors obligations since 2021. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

The companies with significant control over 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 reg no 902239.

  • Previous company's names
  • Bg Kenya L10a Limited 2011-03-18
  • Bg Energy Limited 1999-04-28

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 3 January 2024

Nicholas F.

Role: Director

Appointed: 27 August 2021

Latest update: 3 January 2024

Lawrence P.

Role: Director

Appointed: 01 August 2021

Latest update: 3 January 2024

People with significant control

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 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
25
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