Bg Group Limited
Private limited company, incorporated 30 December 1998, London
Summary
| Company name | Bg Group Limited |
|---|---|
| Company status | Active |
| Company number | 03690065 |
| Incorporation date | 30 December 1998 (27 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 5 |
| Business industry | Mining and Quarrying |
|---|---|
| Business activity | Extraction of Crude Petroleum |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 18 May 2026 (6 months ago) |
| Next return due | 1 June 2027 (6 months, 2 weeks from now) |
Contact
| Registered address | Shell Centre London SE1 7NA |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | Vauxhall |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Latest return | 18 May 2026 (6 months ago) |
|---|---|
| Next return due | 1 June 2027 (6 months, 2 weeks from now) |
Director overview
Current
5
Retired
63
Closed
—
Classifications
| SIC industry | Mining and Quarrying |
|---|---|
| SIC 2003 (1110) | Extraction of petroleum & natural gas |
| SIC 2007 (06100) | Extraction of crude petroleum |
| SIC industry | Mining and Quarrying |
|---|---|
| SIC 2007 (06200) | Extraction of natural gas |
Event history
| 2 November 2026 | Appointment of Mr Alexander James Williamson as a director on 2 November 2026 |
|---|---|
| 16 November 2020 | Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020 |
| 4 September 2020 | Full accounts made up to 31 December 2019 |
| 15 June 2020 | Memorandum and Articles of Association |
| 15 June 2020 | Statement of company's objects |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—