Menna Overview
Here’s a quick overview of BG CYPRUS LIMITED 👀 — a London based business that started in 2009.
BG CYPRUS LIMITED
- Company statusactive
- Company No06786022
- Age17 years 6 months Incorporated 8 January 2009
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG CYPRUS LIMITED is an active company incorporated on 8 January 2009 and based in London, United Kingdom. The company was registered 17 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)
99999 Dormant Company
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 Updates
3 Months Ago on 29 Apr 2026
Capital Allotment Shares
3 Months Ago on 24 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 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 01 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| AFIFI, Ahmed | director | Oct 1985 | 29 Jun 2022 |
| BURDGE, Huw Edward James | director | Jun 1987 | 22 Mar 2024 |
| LARGE, Samantha Corinne | director | Apr 1983 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings 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.
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Here’s a quick overview of BG CYPRUS LIMITED 👀 — a London based business that started in 2009.