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Bg Delta Limited

Private Limited Company

Bg Delta Limited
Shell Centre
London
SE1 7NA
Company NameBg Delta Limited
Company StatusActive
Company Number03254203
Incorporation Date19 September 1996 (27 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesBg Limited and British Gas Limited
Current Directors4
Business IndustryMining and Quarrying
Business ActivitySupport Activities For Petroleum and Natural Gas Mining
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return12 April 2024 (2 weeks, 3 days ago)
Next Return Due26 April 2025 (12 months 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, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return12 April 2024 (2 weeks, 3 days ago)
Next Return Due26 April 2025 (12 months from now)

Director Overview

Current

4

Retired

43

Closed

Classification

SIC IndustryMining and Quarrying
SIC 2003 (1120)Services to oil and gas extraction
SIC 2007 (09100)Support activities for petroleum and natural gas mining

Event History

16 October 2020Full accounts made up to 31 December 2019
26 August 2020Statement of company's objects
26 August 2020Memorandum and Articles of Association
26 August 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business - conflicts of interest 06/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
7 July 2020Appointment of Gustavo Bursztyn as a director on 10 June 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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