Menna Overview
Here’s a quick overview of BG GROUP TRUSTEES LIMITED 👀 — a London based business that started in 2000.
BG GROUP TRUSTEES LIMITED
- Company statusactive
- Company No04082301
- Age25 years 10 months Incorporated 27 September 2000
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG GROUP TRUSTEES LIMITED is an active company incorporated on 27 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
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
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
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 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
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Memorandum Articles
5 Years Ago on 14 Aug 2020
Statement Of Companys Objects
5 Years Ago on 14 Aug 2020
Resolution
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| HESLOP, Karen | director | Jan 1972 | 16 Sept 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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Sign UpMenna Overview
Here’s a quick overview of BG GROUP TRUSTEES LIMITED 👀 — a London based business that started in 2000.