BG GROUP TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04082301

Incorporation date

27/09/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

12/11/2025

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

View PDF (3 pages)

09/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

24/09/2024

Appointment of Mrs Karen Heslop as a director on 2024-09-16

View PDF (2 pages)

12/07/2024

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

View PDF (1 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

01/03/2024

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

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/02/2023

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)

18/11/2022

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

View PDF (1 pages)

21/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

02/03/2022

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

View PDF (3 pages)

30/09/2021

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

View PDF (2 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

04/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

14/08/2020

Memorandum and Articles of Association

View PDF (30 pages)

14/08/2020

Statement of company's objects

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

25/02/2019

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

View PDF (3 pages)

17/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

23/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

08/03/2017

Termination of appointment of Graham Hall as a director on 2017-02-28

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-20 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

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

View PDF (1 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)

18/05/2016

Termination of appointment of Chloe Silvana Barry as a director on 2016-05-18

View PDF (1 pages)

18/05/2016

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 2016-05-18

View PDF (1 pages)

18/05/2016

Termination of appointment of Rebecca Louise Dunn as a director on 2016-05-18

View PDF (1 pages)

18/05/2016

Termination of appointment of Janette Buckley Miranda as a secretary on 2016-05-18

View PDF (1 pages)

18/05/2016

Appointment of Shell Corporate Director Limited as a director on 2016-05-18

View PDF (2 pages)

18/05/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-05-18

View PDF (2 pages)

18/05/2016

Appointment of Mr Michael John Ashworth as a director on 2016-05-18

View PDF (2 pages)

27/04/2016

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

View PDF (7 pages)

18/02/2016

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

View PDF (5 pages)

24/08/2015

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

View PDF (6 pages)

18/02/2015

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

View PDF (5 pages)

03/02/2015

Appointment of Chloe Silvana Barry as a director on 2015-02-03

View PDF (2 pages)

05/09/2014

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

View PDF (5 pages)

13/03/2014

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

View PDF (5 pages)

26/09/2013

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

View PDF (6 pages)

24/09/2013

Termination of appointment of Louise Schofield as a director

View PDF (1 pages)

24/09/2013

Appointment of Rebecca Louise Dunn as a director

View PDF (2 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)

20/02/2013

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

View PDF (4 pages)

10/09/2012

Termination of appointment of Robert Booker 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)

24/08/2012

Appointment of Louise Ellen Schofield as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

27/07/2012

Termination of appointment of Rebecca Dunn as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Daniela Hanuskova as a secretary

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)

15/02/2012

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

View PDF (5 pages)

20/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

29/07/2011

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

View PDF (6 pages)

25/07/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

15/02/2011

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

View PDF (5 pages)

08/11/2010

Director's details changed for Robert Carlton Booker on 2010-11-08

View PDF (2 pages)

21/06/2010

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

View PDF (6 pages)

13/05/2010

Director's details changed for Robert Carlton Booker on 2010-05-13

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

18/11/2009

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 Graham Hall 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)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/02/2009

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

View PDF (4 pages)

19/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/02/2008

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

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

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

View PDF (3 pages)

31/01/2007

New director appointed

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/06/2006

Director's particulars changed

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 (12 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

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

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (3 pages)

11/11/2004

New director appointed

View PDF (2 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/03/2004

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

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/04/2003

New director appointed

View PDF (2 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 (5 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

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

View PDF (7 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

19/02/2001

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

View PDF (6 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (3 pages)

17/10/2000

New director appointed

View PDF (3 pages)

17/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ashworth, Michael John	Director	18/05/2016 - 30/06/2024	86
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	18/05/2016 - 01/11/2022	41
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	18/05/2016 - Present	29
Heslop, Karen	Director	16/09/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BG GROUP TRUSTEES LIMITED

BG GROUP TRUSTEES LIMITED is an(a) Active company incorporated on 27/09/2000 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 GROUP TRUSTEES LIMITED?

BG GROUP TRUSTEES LIMITED is currently Active. It was registered on 27/09/2000 .

Where is BG GROUP TRUSTEES LIMITED located?

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

What does BG GROUP TRUSTEES LIMITED do?

BG GROUP TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG GROUP TRUSTEES LIMITED?

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