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BG CENTRAL HOLDINGS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 08021833
- 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
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-05
- Age Of Company 2012-04-05 12 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Bg International Limited
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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BG CENTRAL HOLDINGS LIMITED Company Description
- BG CENTRAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08021833. Its current trading status is "live". It was registered 2012-04-05. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shell Centre .
Get BG CENTRAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Central Holdings Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 2012-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BG CENTRAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08021833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08021833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08021833#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 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-dormant (2021-08-23) - AA
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keyboard_arrow_right 2020
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resolution (2020-07-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-dormant (2020-06-19) - AA
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memorandum-articles (2020-07-16) - MA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-03-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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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 (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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accounts-with-accounts-type-full (2015-07-22) - AA
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change-person-director-company-with-change-date (2015-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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termination-secretary-company-with-name (2013-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
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keyboard_arrow_right 2012
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incorporation-company (2012-04-05) - NEWINC
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-06-11) - TM01
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change-account-reference-date-company-current-shortened (2012-05-23) - AA01
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resolution (2012-05-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-17) - CH01
