Menna Overview
Here’s a quick overview of BG OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1987.
BG OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02207355
- Age38 years 7 months Incorporated 22 December 1987
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG OVERSEAS HOLDINGS LIMITED is an active company incorporated on 22 December 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Resolution
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
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 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| COATES, Gillian Clare | director | Mar 1974 | 25 Apr 2025 |
| SALVATORE, Sophie | director | Aug 1993 | 30 Jan 2025 |
| THOMAS, Chantal | director | Jul 1974 | 07 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Uk Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1987.