Menna Overview
Here’s a quick overview of BG GROUP LIMITED 👀 — a London based business that started in 1998.
BG GROUP LIMITED
- Company statusactive
- Company No03690065
- Age27 years 7 months Incorporated 30 December 1998
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG GROUP LIMITED is an active company incorporated on 30 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
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 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Resolution
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 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
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CRITCHLOW, Samuel Brandon | director | Nov 1979 | 04 Feb 2020 |
| HESLOP, Karen | director | Jan 1972 | 01 Jun 2024 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 07 Dec 2023 | |
| Shell Petroleum B.V. | 30 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG GROUP LIMITED 👀 — a London based business that started in 1998.