Menna Overview
Here’s a quick overview of BG GREAT BRITAIN LIMITED 👀 — a London based business that started in 1967.
BG GREAT BRITAIN LIMITED
- Company statusactive
- Company No00909162
- Age59 years 1 month Incorporated 23 June 1967
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG GREAT BRITAIN LIMITED is an active company incorporated on 23 June 1967 and based in London, United Kingdom. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
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
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
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
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 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
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHOPRA, Avinash | director | Aug 1989 | 01 Dec 2025 |
| SIDDIQUI, Muhammad Hisham | director | Feb 1978 | 24 Feb 2026 |
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 is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SIDDIQUI, Muhammad Hisham, GRIFFIN, John Edward Henry, MARKHAM, Una, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BERGET, Jorn Arild, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINGWOOD, Jonathan Mark, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood, ELLIS, Paul William, FORBES, Timothy John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, SADLER, John Michael are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William, DOUGHTY, Donald Glenwood, ELLIS, Paul William, FORBES, Timothy John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BG GREAT BRITAIN LIMITED 👀 — a London based business that started in 1967.