Menna Overview
Here’s a quick overview of BG DELTA LIMITED 👀 — a London based business that started in 1996.
BG DELTA LIMITED
- Company statusactive
- Company No03254203
- Age29 years 10 months Incorporated 19 September 1996
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG DELTA LIMITED is an active company incorporated on 19 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
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
4 Months Ago on 06 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 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 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHARTERS, Elisabeth | director | Dec 1985 | 01 Jan 2026 |
| EL GABRY, Dalia Mohamed | director | Jan 1971 | 01 Dec 2023 |
| PLUCK, Lawrence | director | Jan 1984 | 01 Aug 2021 |
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 DELTA LIMITED 👀 — a London based business that started in 1996.