Bg Overseas Limited. net worth, address, company information. Free

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Bg Overseas Limited (reg no 08765753) is a private limited company legally formed on 2013-11-07. The business has its registered office at Shell Centre, London SE1 7NA. Bg Overseas Limited is operating under SIC code: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name	Bg Overseas Limited
Number	08765753
Date of Incorporation:	November 7, 2013
End of financial year:	31 December
Address:	Shell Centre, London, SE1 7NA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 3 directors that can be found in this firm, we can name: Huw B. (in the company from 22 May 2023), Grace L. (appointment date: 30 June 2016), Philip D. (appointed on 30 June 2016). The Companies House lists 1 person of significant control - Bg Overseas Holdings Limited, a corporation which can be reached at York Road, SE1 7NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bg Overseas Holdings Limited

6 April 2016

Address	Shell Centre York Road, London, SE1 7NA, England
Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02207355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 22nd May 2023 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on Tue, 25th Apr 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP04) On Tue, 1st Nov 2022, company appointed a new person to the position of a secretary filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Nov 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Thu, 18th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, October 2020 \| incorporation	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 8th Nov 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (18 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP04) On Thu, 30th Jun 2016, company appointed a new person to the position of a secretary filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Shell Centre London SE1 7NA United Kingdom on Tue, 5th Jul 2016 to Shell Centre London SE1 7NA filed on: 5th, July 2016 \| address	Free Download (2 pages)
(AD01) Change of registered address from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on Thu, 30th Jun 2016 to Shell Centre London SE1 7NA filed on: 30th, June 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 31st May 2016 filed on: 8th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015 \| accounts	Free Download (15 pages)
(CH01) On Thu, 9th Jul 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 185222001.00 GBP capital
(SH01) Capital declared on Fri, 8th Nov 2013: 185222001.00 GBP filed on: 20th, November 2013 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2013 \| incorporation	Free Download (33 pages)

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