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BG GREAT BRITAIN LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00909162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- BROCKLEBANK, Andrew Edward
- MAXWELL, Robert James
- SMART, Erica Jane
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-06-23
- Age Of Company 1967-06-23 56 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENNECO GREAT BRITAIN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
✓
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BG GREAT BRITAIN LIMITED Company Description
- BG GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00909162. Its current trading status is "live". It was registered 1967-06-23. It was previously called TENNECO GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Shell Centre .
Get BG GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Great Britain Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1967-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00909162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00909162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00909162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-02-16) - CS01
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keyboard_arrow_right 2020
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resolution (2020-07-16) - RESOLUTIONS
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memorandum-articles (2020-07-16) - MA
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statement-of-companys-objects (2020-07-16) - CC04
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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capital-allotment-shares (2018-05-10) - SH01
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confirmation-statement-with-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-05-31) - SH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-28) - AP04
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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statement-of-companys-objects (2015-06-03) - CC04
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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accounts-with-accounts-type-full (2013-10-03) - AA
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miscellaneous (2013-10-03) - MISC
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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resolution (2012-04-26) - RESOLUTIONS
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termination-director-company (2012-04-30) - TM01
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-08) - 288a
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legacy (2009-09-07) - 288b
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-09-18) - 288b
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legacy (2007-02-22) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-03-23) - 288b
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legacy (2006-02-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-02-16) - 288c
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legacy (2005-03-18) - 288b
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legacy (2005-02-16) - 363s
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legacy (2005-08-31) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-27) - 288c
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-20) - 288b
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288c
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legacy (2003-02-25) - 287
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legacy (2003-02-25) - 363a
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legacy (2003-03-02) - 288a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-30) - 288a
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legacy (2003-05-01) - 288b
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legacy (2003-07-15) - 288c
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accounts-with-accounts-type-full (2003-09-10) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-25) - 244
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legacy (2002-02-12) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288b
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accounts-with-accounts-type-full (2001-10-08) - AA
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-02-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-06-01) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-05-23) - 288c
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legacy (2000-02-29) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-02-25) - 363a
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legacy (1999-04-02) - 288b
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-07-21) - 288b
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legacy (1999-09-03) - 288b
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legacy (1999-11-16) - 395
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legacy (1999-11-19) - 288a
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legacy (1999-11-19) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288c
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legacy (1998-02-18) - 288c
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legacy (1998-02-18) - 363a
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legacy (1998-06-30) - 288c
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legacy (1998-07-08) - 288a
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1998-02-16) - 288c
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legacy (1998-09-01) - 288a
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legacy (1998-10-16) - 288a
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legacy (1998-12-03) - 288b
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legacy (1998-12-22) - 288a
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auditors-resignation-company (1998-08-13) - AUD
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keyboard_arrow_right 1997
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legacy (1997-02-19) - 287
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legacy (1997-02-19) - 363a
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legacy (1997-06-06) - 288b
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-02-19) - 288c
-
legacy (1997-10-22) - 288a
-
legacy (1997-09-22) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
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legacy (1996-01-10) - 288
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legacy (1996-01-28) - 288
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legacy (1996-03-06) - 363a
-
legacy (1996-03-06) - 288
-
legacy (1996-03-08) - 288
-
legacy (1996-01-04) - 288
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legacy (1996-04-04) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-04-16) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-06-07) - 288
-
legacy (1996-10-01) - 288
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legacy (1996-10-15) - 288a
-
legacy (1996-10-24) - 288a
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legacy (1996-12-04) - 288a
-
legacy (1996-04-13) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 363x
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legacy (1995-07-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-03-07) - 288
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legacy (1995-12-13) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-07) - AA
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legacy (1994-08-09) - 288
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legacy (1994-03-23) - 288
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legacy (1994-03-22) - 288
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legacy (1994-03-14) - 363x
-
legacy (1994-02-17) - 288
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legacy (1994-01-18) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-16) - AA
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legacy (1993-08-29) - 288
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legacy (1993-09-10) - 288
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legacy (1993-03-01) - 363x
-
legacy (1993-10-14) - 288
-
legacy (1993-11-23) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-07-06) - 288
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legacy (1992-07-01) - 288
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legacy (1992-02-11) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-04) - 363x
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legacy (1991-08-13) - 288
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legacy (1991-08-16) - 288
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legacy (1991-11-06) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-24) - 288
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legacy (1990-01-19) - 288
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legacy (1990-12-24) - 363a
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legacy (1990-03-13) - 363
-
legacy (1990-06-08) - 288
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legacy (1990-11-02) - 288
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accounts-with-accounts-type-full (1990-11-14) - AA
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accounts-with-accounts-type-full (1990-02-02) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 288
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legacy (1989-01-23) - 363
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accounts-with-accounts-type-full (1989-01-23) - AA
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legacy (1989-01-23) - 287
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legacy (1989-01-25) - 288
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legacy (1989-01-23) - 288
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certificate-change-of-name-company (1989-02-17) - CERTNM
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legacy (1989-12-01) - 288
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legacy (1989-01-10) - 288
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legacy (1989-01-19) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-23) - 363
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legacy (1986-10-02) - 288
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accounts-with-accounts-type-full (1986-08-22) - AA
