BG EQUATORIAL GUINEA LIMITED

Key Data

Status

Dissolved

Company No.

07064039

Incorporation date

02/11/2009

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

30/12/2025

Final Gazette dissolved following liquidation

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30/09/2025

Return of final meeting in a members' voluntary winding up

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24/07/2025

Register inspection address has been changed to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre London SE1 7NA

View PDF (2 pages)

19/06/2025

Appointment of Mr Andrew Wilford as a director on 2025-05-22

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05/06/2025

Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22

View PDF (1 pages)

05/06/2025

Termination of appointment of Olujuwon Osundina as a director on 2025-05-22

View PDF (1 pages)

21/05/2025

Appointment of Ms Olujuwon Osundina as a director on 2024-11-15

View PDF (2 pages)

20/05/2025

Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

23/12/2024

Termination of appointment of Robert James Hinton as a director on 2024-11-15

View PDF (1 pages)

23/12/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

View PDF (2 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-09-04

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28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Declaration of solvency

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28/10/2024

Registered office address changed from , Shell Centre London, SE1 7NA, United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2024-10-28

View PDF (3 pages)

28/10/2024

Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2024-10-28

View PDF (3 pages)

18/09/2024

Appointment of Shell Corporate Director Limited as a director on 2024-09-16

View PDF (2 pages)

18/09/2024

Appointment of Mr Robert James Hinton as a director on 2024-09-16

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18/09/2024

Termination of appointment of Emma Shaw as a director on 2024-09-18

View PDF (1 pages)

18/09/2024

Termination of appointment of Eduardo Luis Rodriguez Tamayo as a director on 2024-09-18

View PDF (1 pages)

21/05/2024

Termination of appointment of Mehdi Chennoufi as a director on 2024-05-01

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/11/2022

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

View PDF (2 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

18/11/2022

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

View PDF (1 pages)

16/11/2022

Director's details changed for Mehdi Chennoufi on 2022-11-10

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

28/01/2022

Director's details changed for Mehdi Chennoufi on 2021-11-10

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

28/10/2021

Appointment of Mehdi Chennoufi as a director on 2021-10-01

View PDF (2 pages)

28/10/2021

Appointment of Emma Elizabeth Jane Shaw as a director on 2021-10-01

View PDF (2 pages)

26/10/2021

Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-09-30

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

26/11/2020

Termination of appointment of Saheera Binti Ahmad as a director on 2020-11-24

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

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04/09/2020

Memorandum and Articles of Association

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04/09/2020

Resolutions

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

12/09/2018

Termination of appointment of Ann Collins as a director on 2018-08-31

View PDF (1 pages)

10/08/2018

Appointment of Saheera Binti Ahmad as a director on 2018-08-08

View PDF (2 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

15/03/2018

Appointment of Eduardo Luis Rodriguez Tamayo as a director on 2018-03-13

View PDF (2 pages)

21/02/2018

Appointment of Stefan Andrew Strausfeld-Perry as a director on 2018-02-13

View PDF (2 pages)

15/02/2018

Appointment of Ann Collins as a director on 2018-02-13

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04/01/2018

Termination of appointment of Paul Stephen Vidler as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Termination of appointment of Carlos Quintana as a director on 2017-12-31

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

29/06/2017

Termination of appointment of Leoncio Yu Way Morales as a director on 2017-03-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Ramanie Kunanayagam as a director on 2016-09-30

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

24/11/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

02/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

30/06/2016

Registered office address changed from , 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2016-06-30

View PDF (1 pages)

07/06/2016

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

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07/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/03/2015

Appointment of Paul Stephen Vidler as a director on 2015-03-02

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02/03/2015

Appointment of Mr Andrew Martin-Davis as a director on 2015-03-02

View PDF (2 pages)

16/01/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

06/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

02/10/2013

Miscellaneous

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

30/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/06/2012

Resolutions

View PDF (25 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)

04/01/2012

Director's details changed for Mr Carlos Quintana on 2011-07-31

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

15/11/2011

Director's details changed for Mr Leoncio Yu Way Morales on 2011-11-15

View PDF (2 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

30/03/2010

Termination of appointment of Ian Bradshaw as a director

View PDF (1 pages)

14/01/2010

Appointment of Ramanie Kunanayagam as a director

View PDF (2 pages)

21/12/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

15/12/2009

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

15/12/2009

Appointment of Rebecca Louise Dunn as a secretary

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15/12/2009

Appointment of Carol Susan Inman as a secretary

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Ian Jonathan Bradshaw on 2009-11-19

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17/11/2009

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

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02/11/2009

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/11/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Osundina, Olujuwon	Director	15/11/2024 - 22/05/2025	21
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	30/06/2016 - 01/11/2022	67
Kunanayagam, Ramanie	Director	26/11/2009 - 30/09/2016	5
Martin-Davis, Andrew	Director	02/03/2015 - 31/05/2016	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG EQUATORIAL GUINEA LIMITED

BG EQUATORIAL GUINEA LIMITED is an(a) Dissolved company incorporated on 02/11/2009 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. There are currently 3 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 EQUATORIAL GUINEA LIMITED?

BG EQUATORIAL GUINEA LIMITED is currently Dissolved. It was registered on 02/11/2009 and dissolved on 30/12/2025.

Where is BG EQUATORIAL GUINEA LIMITED located?

BG EQUATORIAL GUINEA LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does BG EQUATORIAL GUINEA LIMITED do?

BG EQUATORIAL GUINEA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BG EQUATORIAL GUINEA LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved following liquidation.