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Bg Overseas Holdings Limited Shell centre , London, SE1 7NA

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BG OVERSEAS HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 02207355. BG OVERSEAS HOLDINGS LIMITED was incorporated on 22 December 1987 with a registered office address based in London. BG OVERSEAS HOLDINGS LIMITED has been operating for 36 year(s) and 5 month(s). According to the latest confirmation statement submitted on 31 January 2024, there is currently 13 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Bg Overseas Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 January 2024 (4 months ago)

Next confirmation dated 31 January 2025

Due by 14 February 2025 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

02207355

Private Limited Company with Share Capital

Incorporation

22 December 1987

Incorporated 36 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Shell Centre
London
SE1 7NA

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Erica Jane Smart
Appointed on: 26 /04 /2016 - Chief Developments Manager British

ACTIVE

David Andrew Warrilow
Appointed on: 15 /02 /2016 - Chartered Accountant British

ACTIVE

David Andrew Warrilow
Appointed on: 15 /02 /2016 - Chartered Accountant British

ACTIVE

Mrs Chantal Thomas
Appointed on: 07 /09 /2021 - Oil Company Executive British

ACTIVE

Mr Nicholas Alexander Voges
Appointed on: 01 /10 /2021 - Oil Company Executive British

ACTIVE

Ms Charlotte Emily Pantling
Appointed on: 11 /11 /2022 - Director British

ACTIVE

Pecten Secretaries Limited
Appointed on: 01 /11 /2022 -

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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