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Bg North Investments Limited

Private Limited Company

Bg North Investments Limited
15 Canada Square
London
E14 5GL
Company NameBg North Investments Limited
Company StatusDissolved 2020
Company Number02844789
Incorporation Date13 August 1993
Dissolution Date12 May 2020 (active for 26 years, 9 months)
CategoryPrivate Limited Company with Share Capital
Previous NamesBritish Gas International Limited and Bg 15 Limited
Current Directors3
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2016 (7 years, 3 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address15 Canada Square
London
E14 5GL
Shared Address This company shares its address with over 30 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2016 (7 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

30

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

15 September 2017Full accounts made up to 31 December 2016
11 August 2017Appointment of Mr Michael Harvey Pearman as a director on 31 July 2017
11 August 2017Appointment of Mr David Andrew Warrilow as a director on 31 July 2017
13 March 2017Confirmation statement made on 13 March 2017 with updates
13 March 2017Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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