Menna Overview
Here’s a quick overview of BG GENERAL HOLDINGS LIMITED 👀 — a London based business that started in 1999.
BG GENERAL HOLDINGS LIMITED
- Company statusactive
- Company No03827669
- Age26 years 11 months Incorporated 18 August 1999
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG GENERAL HOLDINGS LIMITED is an active company incorporated on 18 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 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 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Memorandum Articles
6 Years Ago on 16 Jul 2020
Statement Of Companys Objects
6 Years Ago on 16 Jul 2020
Resolution
6 Years Ago on 16 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| DALTON, Philip Christopher | director | Sep 1972 | 30 Jun 2016 |
| LIM, Grace Siew Hua | director | Sep 1971 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Overseas Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG GENERAL HOLDINGS LIMITED 👀 — a London based business that started in 1999.