Bg Great Britain Limited
Private Limited Company
Bg Great Britain Limited
Shell Centre
London
SE1 7NA
Company Name | Bg Great Britain Limited |
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Company Status | Active |
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Company Number | 00909162 |
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Incorporation Date | 23 June 1967 (56 years, 9 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Name | Tenneco Great Britain Limited |
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Current Directors | 5 |
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Business Industry | Mining and Quarrying |
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Business Activity | Extraction of Crude Petroleum |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
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Accounts Category | Full |
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Accounts Year End | 31 December |
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Latest Return | 28 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
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Registered Address | Shell Centre London SE1 7NA |
Shared Address | This company shares its address with over 100 other companies |
Constituency | Vauxhall |
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Region | London |
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County | Greater London |
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Built Up Area | Greater London |
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Accounts Year End | 31 December |
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Category | Full |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
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Latest Return | 28 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
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SIC Industry | Mining and Quarrying |
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SIC 2003 (1110) | Extraction of petroleum & natural gas |
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SIC 2007 (06100) | Extraction of crude petroleum |
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16 February 2021 | Confirmation statement made on 16 February 2021 with updates | 5 pages |
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3 December 2020 | Director's details changed for Mr Robert James Maxwell on 26 November 2020 | 2 pages |
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30 September 2020 | Full accounts made up to 31 December 2019 | 25 pages |
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16 July 2020 | Statement of company's objects | 2 pages |
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16 July 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Director may authorise matters in which they have conflict of interest 29/06/2020
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
1