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Bg North Sea Holdings Limited

Private Limited Company

Bg North Sea Holdings Limited
Shell Centre
London
SE1 7NA
Company NameBg North Sea Holdings Limited
Company StatusActive
Company Number02383911
Incorporation Date15 May 1989 (34 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryMining and Quarrying
Business ActivityExtraction of Crude Petroleum
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 1 week 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, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Director Overview

Current

6

Retired

72

Closed

Classification

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

Event History

3 February 2021Confirmation statement made on 3 February 2021 with no updates
3 December 2020Director's details changed for Mr Robert James Maxwell on 26 November 2020
12 October 2020Full accounts made up to 31 December 2019
16 July 2020Memorandum and Articles of Association
16 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

2
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