BG GENERAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG GENERAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG GENERAL HOLDINGS LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: 03827669. The accounts status is FULL and accounts are next due on 30/09/2024.
BG GENERAL HOLDINGS LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: 03827669. The accounts status is FULL and accounts are next due on 30/09/2024.
BG GENERAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
GRACE SIEW HUA LIM | Sep 1971 | Malaysian | Director | 2016-06-30 | CURRENT |
PHILIP CHRISTOPHER DALTON | Sep 1972 | British | Director | 2016-06-30 | CURRENT |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2002-10-25 UNTIL 2012-07-27 | RESIGNED |
DEIRDRE MARY NOLAN | Jun 1967 | Irish | Director | 2012-02-21 UNTIL 2013-09-13 | RESIGNED |
ROGER PATRICK COE | Jul 1958 | British | Director | 2015-07-15 UNTIL 2016-06-30 | RESIGNED |
THOMAS MICHAEL MELVIN | Jun 1947 | British | Director | 1999-12-13 UNTIL 2000-10-20 | RESIGNED |
UNA MARKHAM | May 1959 | British | Director | 1999-08-18 UNTIL 1999-12-13 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-07-15 UNTIL 2016-06-30 | RESIGNED |
PATRICK JOSEPH HICKS | Sep 1964 | British | Director | 1999-12-13 UNTIL 2000-10-20 | RESIGNED |
DOUGLAS NEWLYN | Sep 1950 | British | Director | 2000-10-20 UNTIL 2002-12-31 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 1999-12-13 UNTIL 2001-09-07 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 1999-12-13 UNTIL 2000-10-20 | RESIGNED |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2010-09-01 UNTIL 2012-07-27 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-08-18 UNTIL 2003-04-22 | RESIGNED | |
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-06-30 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2015-07-15 UNTIL 2016-05-31 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2015-07-15 UNTIL 2016-06-30 | RESIGNED | ||
JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2015-07-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-18 UNTIL 1999-08-18 | RESIGNED | ||
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2014-01-02 UNTIL 2015-07-15 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 UNTIL 2022-11-01 | RESIGNED | ||
SUSAN JANE SHARMAN | Aug 1958 | British | Director | 1999-12-13 UNTIL 2002-09-27 | RESIGNED |
JON CLARKE WORMLEY | May 1948 | American | Director | 2001-07-10 UNTIL 2004-12-30 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2015-07-15 UNTIL 2016-06-30 | RESIGNED |
MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2016-06-30 UNTIL 2019-10-01 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2014-01-02 UNTIL 2015-07-15 | RESIGNED |
MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2000-10-20 UNTIL 2013-12-19 | RESIGNED |
MR JOHN CHARLES WILKIE STEWART | Feb 1961 | British | Director | 2000-10-20 UNTIL 2012-08-28 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1999-12-13 UNTIL 2000-10-20 | RESIGNED |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2000-10-20 UNTIL 2011-12-19 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1999-08-18 UNTIL 1999-12-13 | RESIGNED | |
MR GRAHAM HALL | Feb 1961 | British | Director | 2015-07-15 UNTIL 2016-06-30 | RESIGNED |
MR SIMON EDWARD BOND | Sep 1988 | British | Director | 2019-10-01 UNTIL 2020-10-06 | RESIGNED |
DAVID FREDERICK HATTON | Apr 1948 | British | Director | 1999-12-13 UNTIL 2002-11-18 | RESIGNED |
MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2015-07-15 UNTIL 2016-06-30 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2002-11-18 UNTIL 2014-01-02 | RESIGNED |
DAVID E ROBERTS | Jul 1960 | American | Director | 2005-02-11 UNTIL 2006-03-10 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-08-18 UNTIL 1999-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |