Bg Uk Holdings Limited

General information

Name:

Bg Uk Holdings Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 02059279

Incorporation date: 1986-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Uk Holdings Limited has been in this business for at least thirty eight years. Registered with number 02059279 in the year 1986, the firm have office at Shell Centre, London SE1 7NA. It has been already twenty seven years since Bg Uk Holdings Limited is no longer featured under the name British Gas Uk Holdings. This company's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time the accounts were reported.

In order to meet the requirements of their client base, this particular limited company is constantly improved by a unit of three directors who are Nicholas V., Chantal T. and Grace L.. Their support has been of pivotal use to the limited company since 2021-10-01. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

  • Previous company's names
  • Bg Uk Holdings Limited 1997-02-13
  • British Gas Uk Holdings Limited 1986-09-29

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 8 January 2024

Nicholas V.

Role: Director

Appointed: 01 October 2021

Latest update: 8 January 2024

Chantal T.

Role: Director

Appointed: 07 September 2021

Latest update: 8 January 2024

Grace L.

Role: Director

Appointed: 04 April 2016

Latest update: 8 January 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:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
Company Age

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