Menna Overview
Here’s a quick overview of BG OKLNG LIMITED 👀 — a London based business that started in 1991.
BG OKLNG LIMITED
- Company statusactive
- Company No02654676
- Age34 years 9 months Incorporated 16 October 1991
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG OKLNG LIMITED is an active company incorporated on 16 October 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 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 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Capital Allotment Shares
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| POURI, Pendar | director | Mar 1990 | 22 May 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 31 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG OKLNG LIMITED 👀 — a London based business that started in 1991.