BG INTELLECTUAL PROPERTY LIMITED
- Company statusactive
- Company No02842953
- Age31 years 11 months Incorporated 6 August 1993
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG INTELLECTUAL PROPERTY LIMITED is an active company incorporated on 6 August 1993 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 May 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2021
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2020
Memorandum Articles
5 Years Ago on 16 Jul 2020
Resolution
5 Years Ago on 16 Jul 2020
Statement Of Companys Objects
5 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 22 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| CHANG, Christine | director | Oct 1989 | 16 Oct 2024 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 18 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
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COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
COULDRIDGE, Simon Ashley are mutual persons.
DUNN, Rebecca Louise are mutual persons.
DUNN, Rebecca Louise are mutual persons.
DUNN, Rebecca Louise are mutual persons.
DUNN, Rebecca Louise are mutual persons.
DUNN, Rebecca Louise are mutual persons.
DUNN, Rebecca Louise are mutual persons.
DUNN, Rebecca Louise are mutual persons.
FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
FRIEDRICH, William Michael are mutual persons.
GAMBLE, Melanie Jane are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GARRIHY, Anne are mutual persons.
GREGORY, John Brian are mutual persons.
GREGORY, John Brian are mutual persons.
GREGORY, John Brian, HAYES, Mark Richard Lawrence are mutual persons.
HATTON, David Frederick are mutual persons.
HATTON, David Frederick are mutual persons.
HATTON, David Frederick are mutual persons.
HATTON, David Frederick are mutual persons.
HATTON, David Frederick are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
HUI, Carol are mutual persons.
LAURIE, Bruce Arthur Edward are mutual persons.
LAURIE, Bruce Arthur Edward are mutual persons.
LAURIE, Bruce Arthur Edward are mutual persons.
LAURIE, Bruce Arthur Edward are mutual persons.
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