Menna Overview
Here’s a quick overview of BG INTERNATIONAL LIMITED 👀 — a London based business that started in 1967.
BG INTERNATIONAL LIMITED
- Company statusactive
- Company No00902239
- Age59 years 4 months Incorporated 30 March 1967
- Officers10
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG INTERNATIONAL LIMITED is an active company incorporated on 30 March 1967 and based in London, United Kingdom. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Mar 2026
Mortgage Satisfy Charge Full
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHARTERS, Elisabeth | director | Dec 1985 | 06 Jan 2026 |
| CHINKIN, Cassandra Jane | director | Sep 1977 | 01 Nov 2025 |
| GRANDISON, Fiona Katherine | director | Dec 1972 | 14 May 2024 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
| LIM, Grace Siew Hua | director | Sep 1971 | 01 Apr 2019 |
| OSTROWSKI, Sara Joan Elizabeth | director | Jul 1978 | 04 Jun 2025 |
| PLUCK, Lawrence | director | Jan 1984 | 01 Aug 2021 |
| SIDDIQUI, Muhammad Hisham | director | Feb 1978 | 24 Feb 2026 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 03 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED, SIDDIQUI, Muhammad Hisham are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, CHINKIN, Cassandra Jane, KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
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Here’s a quick overview of BG INTERNATIONAL LIMITED 👀 — a London based business that started in 1967.