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BG GLOBAL EMPLOYEE RESOURCES LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 06804641
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-28
- Dissolved on
- 2023-11-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 2840 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
⚠
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BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Description
- BG GLOBAL EMPLOYEE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 06804641. Its current trading status is "closed". It was registered 2009-01-28. It was previously called ALNERY NO. 2840 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 10 Fleet Place .
Get BG GLOBAL EMPLOYEE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Global Employee Resources Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
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https://www.kompany.co.uk/p/uk/06804641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06804641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06804641#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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keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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keyboard_arrow_right 2021
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liquidation-voluntary-resignation-liquidator (2021-08-10) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-10) - 600
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keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-12-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-14) - 600
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resolution (2020-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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keyboard_arrow_right 2013
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miscellaneous (2013-10-03) - MISC
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-secretary-company-with-name (2013-08-22) - TM02
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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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termination-director-company (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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appoint-person-director-company-with-name (2011-08-18) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-01-28) - NEWINC
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legacy (2009-02-13) - 225
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legacy (2009-02-13) - 287
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legacy (2009-02-13) - 288b
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memorandum-articles (2009-02-13) - MEM/ARTS
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legacy (2009-02-16) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-04-23) - 288a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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certificate-change-of-name-company (2009-02-09) - CERTNM
