BG GENERAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03827669

Incorporation date

18/08/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Solvency Statement dated 08/11/24

View PDF (1 pages)

09/11/2024

Statement by Directors

View PDF (1 pages)

09/11/2024

Statement of capital on 2024-11-09

View PDF (3 pages)

06/11/2024

Second filing of a statement of capital following an allotment of shares on 2017-04-04

View PDF (4 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/02/2023

Confirmation statement made on 2023-02-16 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)

21/11/2022

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

View PDF (1 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

21/10/2020

Termination of appointment of Simon Edward Bond as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/07/2020

Statement of company's objects

View PDF (2 pages)

16/07/2020

Resolutions

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

18/10/2019

Director's details changed for Mr Simon Edward Bond on 2019-10-18

View PDF (2 pages)

14/10/2019

Appointment of Mr Simon Edward Bond as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Termination of appointment of Gary James Archibald as a director on 2019-10-01

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/09/2016

Appointment of Mr Gary James Archibald as a director on 2016-06-30

View PDF (2 pages)

28/09/2016

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

View PDF (2 pages)

28/09/2016

Appointment of Grace Siew Hua Lim as a director on 2016-06-30

View PDF (2 pages)

05/09/2016

Appointment of Philip Christopher Dalton as a director on 2016-06-30

View PDF (2 pages)

02/08/2016

Termination of appointment of Graham Hall as a director on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Stephen Robert Unger as a director on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Michael Alan Jamieson as a director on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Roger Patrick Coe as a director on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of James Gareth Seaton as a director on 2016-06-30

View PDF (1 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

07/06/2016

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

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

06/10/2015

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

View PDF (2 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/07/2015

Appointment of Chloe Silvana Barry as a secretary on 2015-07-15

View PDF (2 pages)

17/07/2015

Termination of appointment of Chloe Silvana Barry as a director on 2015-07-15

View PDF (1 pages)

17/07/2015

Appointment of Roger Patrick Coe as a director on 2015-07-15

View PDF (2 pages)

17/07/2015

Appointment of Rebecca Louise Dunn as a secretary on 2015-07-15

View PDF (2 pages)

17/07/2015

Appointment of Mr Michael Alan Jamieson as a director on 2015-07-15

View PDF (2 pages)

17/07/2015

Appointment of Mr Graham Hall as a director on 2015-07-15

View PDF (2 pages)

17/07/2015

Appointment of Mr Stephen Robert Unger as a director on 2015-07-15

View PDF (2 pages)

17/07/2015

Appointment of Mr James Gareth Seaton as a director on 2015-07-15

View PDF (2 pages)

17/07/2015

Termination of appointment of Janette Buckley Miranda as a secretary on 2015-07-15

View PDF (1 pages)

17/07/2015

Termination of appointment of Rebecca Louise Dunn as a director on 2015-07-15

View PDF (1 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/05/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

08/01/2014

Termination of appointment of Graham Hall as a director on 2014-01-02

View PDF (1 pages)

08/01/2014

Appointment of Rebecca Louise Dunn as a director on 2014-01-02

View PDF (2 pages)

08/01/2014

Termination of appointment of Carol Elizabeth Bolton as a director on 2013-12-19

View PDF (1 pages)

08/01/2014

Appointment of Chloe Silvana Barry as a director on 2014-01-02

View PDF (3 pages)

24/09/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

20/09/2013

Termination of appointment of Deirdre Mary Nolan as a director on 2013-09-13

View PDF (1 pages)

22/08/2013

Termination of appointment of Daniela Hanuskova as a secretary on 2013-08-22

View PDF (1 pages)

22/08/2013

Appointment of Janette Buckley Miranda as a secretary on 2013-08-22

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

28/08/2012

Termination of appointment of John Charles Wilkie Stewart as a director on 2012-08-28

View PDF (1 pages)

02/08/2012

Termination of appointment of Rebecca Louise Dunn as a secretary on 2012-07-27

View PDF (1 pages)

02/08/2012

Appointment of Daniela Hanuskova as a secretary on 2012-07-27

View PDF (2 pages)

02/08/2012

Termination of appointment of Carol Susan Inman as a secretary on 2012-07-27

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan William Mcculloch as a secretary on 2012-04-27

View PDF (1 pages)

30/04/2012

Rectified TM01 was removed from the register on 17/09/2014 as it was invalid

View PDF (0 pages)

12/04/2012

Resolutions

View PDF (25 pages)

21/02/2012

Appointment of Deirdre Mary Nolan as a director on 2012-02-21

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

19/12/2011

Termination of appointment of John Patrick O'driscoll as a director on 2011-12-19

View PDF (1 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-13 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 Mr John Patrick O'driscoll on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for John Charles Wilkie Stewart on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman 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)

27/10/2009

Director's details changed for Carol Elizabeth Bolton on 2009-10-27

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2001

Ad 17/12/99--------- £ si 100000000@1

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (3 pages)

03/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

07/12/2000

Ad 04/12/00--------- £ si 220000000@1=220000000 £ ic 76681400/296681400

View PDF (2 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

£ nc 100000000/500000000 21/11/00

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 18/08/00; full list of members

View PDF (10 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

10/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (3 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Ad 22/11/99--------- £ si 76680900@1=76680900 £ ic 500/76681400

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

£ nc 1000100/100000000 22/11/99

View PDF (1 pages)

25/11/1999

Ad 19/11/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 19/11/99

View PDF (2 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

29/10/1999

Certificate of change of name

View PDF (3 pages)

27/08/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

23/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

10/11/2026

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

Person	Title	Period	Connections
PECTEN SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	29/06/2016 - 31/10/2022	67
Hall, Graham	Director	14/07/2015 - 29/06/2016	37
Hall, Graham	Director	17/11/2002 - 01/01/2014	37
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/08/1999 - 17/08/1999	38039

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BG GENERAL HOLDINGS LIMITED

BG GENERAL HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/1999 with the registered office located at Shell Centre, London SE1 7NA. 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 GENERAL HOLDINGS LIMITED?

BG GENERAL HOLDINGS LIMITED is currently Active. It was registered on 18/08/1999 .

Where is BG GENERAL HOLDINGS LIMITED located?

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

What does BG GENERAL HOLDINGS LIMITED do?

BG GENERAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BG GENERAL HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with no updates.