BG CYPRUS LIMITED

Key Data

Status

Active

Company No.

06786022

Incorporation date

08/01/2009

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2009)

05/06/2026

Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/06/2025

Second filing of Confirmation Statement dated 2025-04-12

View PDF (3 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-09

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (6 pages)

14/01/2025

Appointment of Ms Samantha Corinne Large as a director on 2025-01-09

View PDF (2 pages)

01/11/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

16/09/2024

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

12/07/2024

Termination of appointment of Michael John Ashworth as a director on 2024-06-30

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

04/04/2024

Appointment of Mr Huw Edward James Burdge as a director on 2024-03-22

View PDF (2 pages)

03/04/2024

Termination of appointment of Karl Eugene Lenk as a director on 2024-03-22

View PDF (1 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

22/09/2022

Appointment of Mr Ahmed Afifi as a director on 2022-06-29

View PDF (2 pages)

22/09/2022

Termination of appointment of Nermine Elsayed Mohamed Ahmed Kamel as a director on 2022-06-29

View PDF (1 pages)

08/07/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (3 pages)

08/07/2022

Second filing of Confirmation Statement dated 2022-04-12

View PDF (3 pages)

29/04/2022

Statement of capital following an allotment of shares on 2021-06-21

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (4 pages)

30/09/2021

Director's details changed for Mr Michael John Ashworth on 2021-09-28

View PDF (2 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

03/11/2020

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

16/07/2020

Statement of company's objects

View PDF (2 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of Shell Corporate Director Limited as a director on 2019-10-31

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

30/09/2019

Appointment of Nermine Elsayed Mohamed Ahmed Kamel as a director on 2019-09-09

View PDF (2 pages)

19/07/2019

Appointment of Mr Karl Eugene Lenk as a director on 2019-07-04

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

16/11/2018

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/09/2017

Termination of appointment of Graham Hall as a director on 2016-11-03

View PDF (1 pages)

03/08/2017

Termination of appointment of James Gareth Seaton as a director on 2016-10-31

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

09/06/2016

Director's details changed for Mr Michael John Ashworth on 2016-06-09

View PDF (2 pages)

09/06/2016

Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 2016-06-09

View PDF (1 pages)

09/06/2016

Secretary's details changed for Shell Corporate Secretary Limited on 2016-06-09

View PDF (1 pages)

07/06/2016

Termination of appointment of Andrew Martin-Davis as a director on 2016-05-31

View PDF (1 pages)

17/05/2016

Appointment of Mr Michael John Ashworth as a director on 2016-05-17

View PDF (2 pages)

17/05/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 2016-05-17

View PDF (1 pages)

17/05/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-17

View PDF (1 pages)

17/05/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-05-17

View PDF (1 pages)

17/05/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-05-17

View PDF (2 pages)

17/05/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-05-17

View PDF (1 pages)

17/05/2016

Appointment of Shell Corporate Director Limited as a director on 2016-05-17

View PDF (2 pages)

27/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

03/12/2015

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2015

Termination of appointment of Paul Stephen Vidler as a director on 2015-11-13

View PDF (1 pages)

17/11/2015

Termination of appointment of Michael Alan Jamieson as a director on 2015-11-13

View PDF (1 pages)

17/11/2015

Termination of appointment of James Gerard Nerney as a director on 2015-11-13

View PDF (1 pages)

17/11/2015

Appointment of Mr James Gareth Seaton as a director on 2015-11-13

View PDF (2 pages)

17/11/2015

Appointment of Chloe Silvana Barry as a secretary on 2015-11-13

View PDF (2 pages)

17/11/2015

Termination of appointment of James Edward Smith as a director on 2015-11-13

View PDF (1 pages)

17/11/2015

Appointment of Rebecca Louise Dunn as a secretary on 2015-11-13

View PDF (2 pages)

17/11/2015

Appointment of Mr Andrew Martin-Davis as a director on 2015-11-13

View PDF (2 pages)

17/11/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-11-13

View PDF (2 pages)

17/11/2015

Appointment of Mr Graham Hall as a director on 2015-11-13

View PDF (2 pages)

17/11/2015

Termination of appointment of Stephen Robert Unger as a director on 2015-11-13

View PDF (1 pages)

17/11/2015

Termination of appointment of Janette Buckley Miranda as a secretary on 2015-11-13

View PDF (1 pages)

16/11/2015

Certificate of change of name

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

14/07/2015

Director's details changed for Mr Michael Alan Jamieson on 2015-07-09

View PDF (2 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

02/03/2015

Appointment of Mr Michael Alan Jamieson as a director on 2015-03-02

View PDF (2 pages)

02/02/2015

Appointment of James Gerard Nerney as a director on 2015-02-02

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/03/2014

Termination of appointment of Graham Hall as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Pedro Zinner as a director

View PDF (1 pages)

12/03/2014

Appointment of Mr James Edward Smith as a director

View PDF (2 pages)

12/03/2014

Appointment of Mr Stephen Robert Unger as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/08/2013

Termination of appointment of Daniela Hanuskova as a secretary

View PDF (1 pages)

22/08/2013

Appointment of Janette Buckley Miranda as a secretary

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

10/01/2013

Termination of appointment of Simon Bishop as a director

View PDF (1 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/07/2012

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Daniela Hanuskova as a secretary

View PDF (2 pages)

27/07/2012

Termination of appointment of Rebecca Dunn as a secretary

View PDF (1 pages)

08/06/2012

Resolutions

View PDF (25 pages)

17/05/2012

Director's details changed for Mr Pedro Zinner on 2012-05-17

View PDF (2 pages)

30/04/2012

Termination of appointment of a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (26 pages)

14/02/2012

Appointment of Pedro Zinner as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

19/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/09/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

27/10/2010

Termination of appointment of Alnery Incorporations No.2 Limited as a director

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Director's details changed for Simon Anthony Robert Bishop on 2010-01-01

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Graham Hall on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Paul Stephen Vidler on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr John Patrick O'driscoll on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

25/02/2009

Secretary appointed carol susan inman

View PDF (1 pages)

25/02/2009

Secretary appointed alan william mcculloch

View PDF (1 pages)

25/02/2009

Director appointed simon anthony robert bishop

View PDF (1 pages)

25/02/2009

Director appointed john patrick o'driscoll

View PDF (2 pages)

25/02/2009

Director appointed paul stephen vidler

View PDF (2 pages)

25/02/2009

Director appointed graham hall

View PDF (2 pages)

11/02/2009

Appointment terminated secretary alnery incorporations no.1 LIMITED

View PDF (1 pages)

09/02/2009

Nc inc already adjusted 03/02/09

View PDF (2 pages)

09/02/2009

Resolutions

View PDF (1 pages)

09/02/2009

Appointment terminated director craig morris

View PDF (1 pages)

09/02/2009

Appointment terminated director alnery incorporations no.1 LIMITED

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from one bishops square london E1 6AD

View PDF (1 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (18 pages)

09/02/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

03/02/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BG CYPRUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG CYPRUS LIMITED

BG CYPRUS LIMITED is an(a) Active company incorporated on 08/01/2009 with the registered office located at Shell Centre, London SE1 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG CYPRUS LIMITED?

BG CYPRUS LIMITED is currently Active. It was registered on 08/01/2009 .

Where is BG CYPRUS LIMITED located?

BG CYPRUS LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG CYPRUS LIMITED do?

BG CYPRUS LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for BG CYPRUS LIMITED?

The latest filing was on 05/06/2026: Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22.