Menna Overview
Here’s a quick overview of BG KARACHAGANAK LIMITED 👀 — a London based business that started in 1996.
BG KARACHAGANAK LIMITED
- Company statusactive
- Company No03294207
- Age29 years 7 months Incorporated 18 December 1996
- Officers6
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG KARACHAGANAK LIMITED is an active company incorporated on 18 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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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 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 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Change Person Director Company With Change Date
7 Months Ago on 31 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 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
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CAMPBELL, Jamie | director | Feb 1990 | 05 May 2026 |
| COOGAN, Suzanne Maureen | director | Nov 1982 | 01 Jul 2025 |
| MCMAHON, David James | director | Mar 1975 | 30 Sept 2024 |
| SUNDARAM, Manavala Kalyana | director | May 1972 | 01 Jul 2017 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 13 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg International Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BG KARACHAGANAK LIMITED 👀 — a London based business that started in 1996.