Bg South East Asia Limited
Private Limited Company
Bg South East Asia Limited
Shell Centre
London
SE1 7NA
Company Name | Bg South East Asia Limited |
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Company Status | Active |
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Company Number | 02334822 |
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Incorporation Date | 12 January 1989 (35 years, 3 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | — |
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Current Directors | Michael John Ashworth and Shell Corporate Director Limited |
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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, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
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Accounts Category | Dormant |
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Accounts Year End | 31 December |
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Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 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 | Dormant |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
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Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 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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7 January 2021 | Accounts for a dormant company made up to 31 December 2019 | 9 pages |
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16 July 2020 | Statement of company's objects | 2 pages |
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16 July 2020 | Memorandum and Articles of Association | 30 pages |
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16 July 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Directors may authorise matters in which a director may have conflict of interest 29/06/2020
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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Mortgage charges satisfied
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Mortgage charges part satisfied
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Mortgage charges outstanding
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