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Bg Great Britain Limited

Private Limited Company

Bg Great Britain Limited
Shell Centre
London
SE1 7NA
Company NameBg Great Britain Limited
Company StatusActive
Company Number00909162
Incorporation Date23 June 1967 (56 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameTenneco Great Britain Limited
Current Directors5
Business IndustryMining and Quarrying
Business ActivityExtraction of Crude Petroleum
Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return28 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Contact

Registered AddressShell Centre
London
SE1 7NA
Shared Address This company shares its address with over 100 other companies
ConstituencyVauxhall
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Latest Return28 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Director Overview

Current

5

Retired

58

Closed

Classification

SIC IndustryMining and Quarrying
SIC 2003 (1110)Extraction of petroleum & natural gas
SIC 2007 (06100)Extraction of crude petroleum

Event History

16 February 2021Confirmation statement made on 16 February 2021 with updates
3 December 2020Director's details changed for Mr Robert James Maxwell on 26 November 2020
30 September 2020Full accounts made up to 31 December 2019
16 July 2020Statement of company's objects
16 July 2020Resolutions
  • 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

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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