Menna Overview
Here’s a quick overview of BG ROSETTA LIMITED 👀 — a London based business that started in 2004.
BG ROSETTA LIMITED
- Company statusactive
- Company No05203667
- Age21 years 11 months Incorporated 11 August 2004
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG ROSETTA LIMITED is an active company incorporated on 11 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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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 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 Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 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
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 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 Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| EL GABRY, Dalia Mohamed | director | Jan 1971 | 01 Dec 2023 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 20 Sept 2017 |
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 ROSETTA LIMITED 👀 — a London based business that started in 2004.