Menna Overview
Here’s a quick overview of BGL OPERATION NEPTUNE LIMITED 👀 — a London based business that started in 2021.
BGL OPERATION NEPTUNE LIMITED
- Company statusactive
- Company No13709909
- Age4 years 9 months Incorporated 28 October 2021
- Officers3
Address
85 Great Portland Street, First Floor, London, W1W 7LT
BGL OPERATION NEPTUNE LIMITED is an active company incorporated on 28 October 2021 and based in London. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2026
Default Companies House Service Address Applied Officer
9 Months Ago on 23 Oct 2025
Default Companies House Service Address Applied Officer
9 Months Ago on 23 Oct 2025
Default Companies House Service Address Applied Officer
9 Months Ago on 23 Oct 2025
Default Companies House Registered Office Address Applied
9 Months Ago on 23 Oct 2025
Gazette Filings Brought Up To Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 09 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 09 Jul 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 09 Jul 2024
Default Companies House Service Address Applied Officer
2 Years Ago on 09 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SALDANHA, Joao Mendes Pereira | director | Nov 1965 | 29 Jul 2022 |
| HENRY, Nicholas Paul | director | Apr 1961 | 28 Oct 2021 |
| REID, Philip Joseph | director | Jul 1947 | 28 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia's Gold Limited | 28 Oct 2021 |
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DE SALDANHA, Joao Mendes Pereira, REID, Philip Joseph are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul, REID, Philip Joseph are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
REID, Philip Joseph are mutual persons.
SALVOCEAN LIMITED
HENRY, Nicholas Paul, REID, Philip Joseph are mutual persons.
FIH GROUP PLC
HENRY, Nicholas Paul are mutual persons.
BGL ZEUS SALVAGE LIMITED
REID, Philip Joseph are mutual persons.
BGL ZEUS SURVEY LIMITED
REID, Philip Joseph are mutual persons.
BRITANNIA’S GOLD RESEARCH LIMITED
REID, Philip Joseph are mutual persons.
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Here’s a quick overview of BGL OPERATION NEPTUNE LIMITED 👀 — a London based business that started in 2021.