Menna Overview
Here’s a quick overview of BG SOUTH EAST ASIA LIMITED 👀 — a London based business that started in 1989.
BG SOUTH EAST ASIA LIMITED
- Company statusactive
- Company No02334822
- Age37 years 6 months Incorporated 12 January 1989
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG SOUTH EAST ASIA LIMITED is an active company incorporated on 12 January 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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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 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Accounts With Accounts Type Dormant
3 Months Ago on 12 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 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 Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jan 2021
Resolution
6 Years Ago on 16 Jul 2020
Statement Of Companys Objects
6 Years Ago on 16 Jul 2020
Memorandum Articles
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| HESLOP, Karen | director | Jan 1972 | 17 Sept 2024 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 18 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Overseas Holdings Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, 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, FRIEDLANDER, Colin David 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, FRIEDLANDER, Colin David 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, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED 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, HESLOP, Karen are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HESLOP, Karen are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HESLOP, Karen 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.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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.
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SHELL CORPORATE SECRETARY LIMITED, FRIEDLANDER, Colin David are mutual persons.
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HESLOP, Karen are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen, CHAPMAN, Frank Joseph are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, FRIEDLANDER, Colin David are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
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GRIFFIN, John Edward Henry are mutual persons.
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GRIFFIN, John Edward Henry, BERGET, Jorn Arild are mutual persons.
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HUGHES, Graham Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BG SOUTH EAST ASIA LIMITED 👀 — a London based business that started in 1989.