Bg North Sea Holdings Limited
Private Limited Company
Bg North Sea Holdings Limited
Shell Centre
London
SE1 7NA
Company Name | Bg North Sea Holdings Limited |
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Company Status | Active |
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Company Number | 02383911 |
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Incorporation Date | 15 May 1989 (34 years, 11 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 | 6 |
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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, 1 week from now) |
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Accounts Category | Full |
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Accounts Year End | 31 December |
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Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week 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, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
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Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week 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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3 February 2021 | Confirmation statement made on 3 February 2021 with no updates | 3 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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12 October 2020 | Full accounts made up to 31 December 2019 | 32 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 ‐ Company business 29/06/2020
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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Mortgage charges satisfied
2
Mortgage charges part satisfied
—
Mortgage charges outstanding
2