Menna Overview
Here’s a quick overview of BG OVERSEAS LIMITED 👀 — a London based business that started in 2013.
BG OVERSEAS LIMITED
- Company statusactive
- Company No08765753
- Age12 years 8 months Incorporated 7 November 2013
- Officers4
Address
Shell Centre, London, SE1 7NA
BG OVERSEAS LIMITED is an active company incorporated on 7 November 2013 and based in London. The company was registered 13 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)
09100
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
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 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
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Memorandum Articles
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 22 May 2023 |
| 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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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, SMITH, James Edward are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, LIM, Grace Siew Hua, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, LIM, Grace Siew Hua, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, JAMIESON, Michael Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, KIDDLE, John Patrick are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, KIDDLE, John Patrick are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED, JAMIESON, Michael Alan, SMITH, James Edward are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James, ROONEY, Nicole are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James, ROONEY, Nicole are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James are mutual persons.
BURDGE, Huw Edward James, ARCHIBALD, Gary James, ROONEY, Nicole are mutual persons.
BURDGE, Huw Edward James are mutual persons.
DALTON, Philip Christopher, ARCHIBALD, Gary James are mutual persons.
DALTON, Philip Christopher, LIM, Grace Siew Hua, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
DALTON, Philip Christopher are mutual persons.
LIM, Grace Siew Hua, PECTEN SECRETARIES LIMITED are mutual persons.
LIM, Grace Siew Hua, ARCHIBALD, Gary James, JAMIESON, Michael Alan are mutual persons.
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PECTEN SECRETARIES LIMITED, KIDDLE, John Patrick are mutual persons.
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ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
JAMIESON, Michael Alan are mutual persons.
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KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
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SMITH, James Edward are mutual persons.
SMITH, James Edward are mutual persons.
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WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
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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 OVERSEAS LIMITED 👀 — a London based business that started in 2013.