BG INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00902239

Incorporation date

30/03/1967

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1967)

05/06/2026

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

View PDF (2 pages)

09/03/2026

Appointment of Mr Muhammad Hisham Siddiqui as a director on 2026-02-24

View PDF (2 pages)

16/01/2026

Satisfaction of charge 009022390014 in full

View PDF (1 pages)

08/01/2026

Appointment of Ms Elisabeth Charters as a director on 2026-01-06

View PDF (2 pages)

01/12/2025

Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 2025-12-01

View PDF (1 pages)

12/11/2025

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

View PDF (3 pages)

04/11/2025

Termination of appointment of Howard Edwin Lotgering Jones as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Appointment of Ms Cassandra Jane Chinkin as a director on 2025-11-01

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

12/06/2025

Appointment of Ms Sara Joan Elizabeth Ostrowski as a director on 2025-06-04

View PDF (2 pages)

12/06/2025

Termination of appointment of Jeffrey Graham Connell as a director on 2025-05-28

View PDF (1 pages)

31/10/2024

Solvency Statement dated 30/10/24

View PDF (1 pages)

31/10/2024

Statement by Directors

View PDF (1 pages)

31/10/2024

Statement of capital on 2024-10-31

View PDF (3 pages)

31/10/2024

Resolutions

View PDF (2 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

11/06/2024

Termination of appointment of Saurabh Jain as a director on 2024-06-01

View PDF (1 pages)

11/06/2024

Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 2024-06-01

View PDF (2 pages)

16/05/2024

Appointment of Ms Fiona Katherine Grandison as a director on 2024-05-14

View PDF (2 pages)

08/05/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

22/02/2024

Correction of allotment details of form SH01 registered on 12/02/24. Shares allotted on 24/02/23. Barcode XCW9VH4G

View PDF (0 pages)

12/02/2024

Second filing of Confirmation Statement dated 2023-02-16

View PDF (3 pages)

12/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-24

View PDF (4 pages)

29/01/2024

Second filing of Confirmation Statement dated 2023-02-16

View PDF (3 pages)

29/01/2024

Second filing of Confirmation Statement dated 2021-02-16

View PDF (3 pages)

29/01/2024

Second filing of Confirmation Statement dated 2020-03-04

View PDF (3 pages)

29/01/2024

Second filing of Confirmation Statement dated 2022-02-16

View PDF (3 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-10-04

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-24

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-01-21

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-03-02

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-07-21

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-09-16

View PDF (4 pages)

15/01/2024

Second filing of a statement of capital following an allotment of shares on 2019-08-23

View PDF (4 pages)

15/01/2024

Second filing of a statement of capital following an allotment of shares on 2019-08-18

View PDF (4 pages)

15/01/2024

Second filing of a statement of capital following an allotment of shares on 2021-12-09

View PDF (4 pages)

15/01/2024

Second filing of a statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

15/01/2024

Second filing of a statement of capital following an allotment of shares on 2020-03-23

View PDF (4 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (65 pages)

26/07/2023

Correction of allotment details of form SH01 registered on 20/07/23. Shares allotted on 21/01/22. Barcode AC78BZDM

View PDF (0 pages)

24/07/2023

Statement of capital following an allotment of shares on 2022-09-16

View PDF (5 pages)

24/07/2023

Statement of capital following an allotment of shares on 2022-10-04

View PDF (5 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (4 pages)

24/07/2023

Statement of capital following an allotment of shares on 2022-07-21

View PDF (5 pages)

20/07/2023

Second filing of Confirmation Statement dated 2018-02-19

View PDF (5 pages)

20/07/2023

Second filing of Confirmation Statement dated 2019-02-25

View PDF (5 pages)

20/07/2023

Second filing of Confirmation Statement dated 2022-02-16

View PDF (5 pages)

20/07/2023

Second filing of Confirmation Statement dated 2021-02-16

View PDF (5 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-10

View PDF (7 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-21

View PDF (7 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-09

View PDF (7 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-02

View PDF (7 pages)

19/07/2023

Second filing of a statement of capital following an allotment of shares on 2017-05-31

View PDF (7 pages)

19/07/2023

Second filing of a statement of capital following an allotment of shares on 2018-06-27

View PDF (7 pages)

19/07/2023

Second filing of a statement of capital following an allotment of shares on 2019-03-06

View PDF (7 pages)

19/07/2023

Second filing of a statement of capital following an allotment of shares on 2019-08-23

View PDF (7 pages)

19/07/2023

Second filing of a statement of capital following an allotment of shares on 2021-01-29

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (6 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)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

15/07/2022

Termination of appointment of Elizabeth Clare Andrew as a director on 2022-06-30

View PDF (1 pages)

15/07/2022

Appointment of Mrs Tsira Kemularia as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-12-09

View PDF (4 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (55 pages)

03/11/2021

Appointment of Saurabh Jain as a director on 2021-10-01

View PDF (2 pages)

14/09/2021

Termination of appointment of Frances Hinden as a director on 2021-09-13

View PDF (1 pages)

03/09/2021

Appointment of Lawrence Pluck as a director on 2021-08-01

View PDF (2 pages)

03/09/2021

Termination of appointment of Gustavo Bursztyn as a director on 2021-08-01

View PDF (1 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (4 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (52 pages)

16/11/2020

Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12

View PDF (2 pages)

04/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

04/09/2020

Statement of company's objects

View PDF (2 pages)

20/08/2020

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-05-07

View PDF (3 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (6 pages)

07/02/2020

Termination of appointment of Nicholas Martin Humphrey as a director on 2020-02-01

View PDF (1 pages)

03/02/2020

Appointment of Gustavo Bursztyn as a director on 2020-02-01

View PDF (2 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

24/04/2019

Appointment of Mr Howard Edwin Jones as a director on 2019-04-01

View PDF (2 pages)

24/04/2019

Appointment of Ms Elizabeth Clare Andrew as a director on 2019-04-01

View PDF (2 pages)

17/04/2019

Appointment of Grace Siew Hua Lim as a director on 2019-04-01

View PDF (2 pages)

10/04/2019

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

10/04/2019

Appointment of Mr Jeffrey Graham Connell as a director on 2019-04-01

View PDF (2 pages)

09/04/2019

Termination of appointment of Russell Leslie O'brien as a director on 2019-04-01

View PDF (1 pages)

09/04/2019

Termination of appointment of Alan Daniel Mclean as a director on 2019-04-01

View PDF (1 pages)

09/04/2019

Termination of appointment of Sinead Caitlin Lynch as a director on 2019-04-01

View PDF (1 pages)

09/04/2019

Termination of appointment of Steven Robert Phimister as a director on 2019-04-01

View PDF (1 pages)

09/04/2019

Appointment of Ms Frances Hinden as a director on 2019-04-01

View PDF (2 pages)

09/04/2019

Termination of appointment of Martinus Jacobus Ten Brink as a director on 2019-04-01

View PDF (1 pages)

14/03/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (4 pages)

13/03/2019

Termination of appointment of Simon Alan Constant-Glemas as a director on 2019-03-12

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (6 pages)

11/02/2019

Termination of appointment of Kate Jackson as a director on 2019-02-01

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (4 pages)

13/07/2018

Appointment of Shell Corporate Director Limited as a director on 2018-07-03

View PDF (2 pages)

19/02/2018

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

View PDF (4 pages)

17/01/2018

Termination of appointment of Sami Monir Amin Iskander as a director on 2018-01-10

View PDF (1 pages)

05/12/2017

Appointment of Sinead Caitlin Lynch as a director on 2017-11-27

View PDF (2 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (46 pages)

03/11/2017

Appointment of Nicholas Martin Humphrey as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Termination of appointment of Brian Paul Eggleston as a director on 2017-10-31

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

01/03/2017

Appointment of Steven Robert Phimister as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Paul Goodfellow as a director on 2017-02-28

View PDF (1 pages)

07/02/2017

Termination of appointment of Erik Bonino as a director on 2017-02-07

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

02/09/2016

Appointment of Shell Corporate Secretary Limited as a secretary

View PDF (2 pages)

25/07/2016

Appointment of Paul Goodfellow as a director on 2016-07-20

View PDF (2 pages)

30/06/2016

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

View PDF (1 pages)

09/06/2016

Director's details changed for Mr Brian Paul Eggleston on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Simon Alan Constant-Glemas on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Russell Leslie O'brien on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Erik Bonino on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Martinus Jacobus Ten Brink on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Alan Daniel Mclean 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)

23/05/2016

Appointment of Mr Brian Paul Eggleston as a director on 2016-05-05

View PDF (2 pages)

17/03/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-03-14

View PDF (2 pages)

17/03/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-03-14

View PDF (1 pages)

17/03/2016

Termination of appointment of Steven Patrick Allen as a secretary on 2016-03-14

View PDF (1 pages)

17/03/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-03-14

View PDF (1 pages)

18/02/2016

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

View PDF (6 pages)

15/02/2016

Termination of appointment of Simon Jonathan Lowth as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Termination of appointment of Malcolm Archibald Halliday Brown as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Appointment of Erik Bonino as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of Russell Leslie O'brien as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of Simon Alan Constant-Glemas as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of Martinus Jacobus Ten Brink as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of Alan Daniel Mclean as a director on 2016-02-15

View PDF (2 pages)

05/11/2015

Appointment of Kate Jackson as a director on 2015-10-30

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (44 pages)

15/09/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-09-15

View PDF (2 pages)

24/06/2015

Termination of appointment of John Douglas Kelso Grant as a director on 2015-05-18

View PDF (1 pages)

12/06/2015

Director's details changed for Sami Monir Amin Iskander on 2015-06-12

View PDF (2 pages)

10/03/2015

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

View PDF (18 pages)

18/11/2014

Termination of appointment of Christopher Martin Cox as a director on 2014-11-17

View PDF (1 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

07/05/2014

Appointment of Mr Simon Jonathan Lowth as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Christopher Finlayson as a director

View PDF (1 pages)

08/04/2014

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

View PDF (19 pages)

10/02/2014

Director's details changed for Christopher Martin Cox on 2013-01-01

View PDF (2 pages)

10/02/2014

Director's details changed for Malcolm Archibald Halliday Brown on 2013-01-01

View PDF (2 pages)

10/02/2014

Director's details changed for Sami Monir Amin Iskander on 2013-11-13

View PDF (2 pages)

20/01/2014

Termination of appointment of Dennis Jones as a director

View PDF (1 pages)

11/12/2013

Registration of charge 009022390014

View PDF (22 pages)

13/11/2013

Termination of appointment of Martin Houston as a director

View PDF (1 pages)

10/10/2013

Miscellaneous

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

01/08/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

27/02/2013

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

View PDF (23 pages)

15/02/2013

Termination of appointment of Fabio Barbosa as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Robert Booker as a director

View PDF (1 pages)

08/01/2013

Appointment of Christopher Martin Cox as a director

View PDF (2 pages)

08/01/2013

Appointment of Malcolm Archibald Halliday Brown as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Frank Chapman as a director

View PDF (1 pages)

04/12/2012

Appointment of Fabio De Oliveira Barbosa as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

19/09/2012

Appointment of Dennis Gareth Jones as a director

View PDF (2 pages)

11/09/2012

Director's details changed for Robert Carlton Booker on 2012-01-06

View PDF (2 pages)

08/06/2012

Resolutions

View PDF (25 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of a director

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (26 pages)

29/02/2012

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

View PDF (23 pages)

12/01/2012

Director's details changed for Mr Martin Joseph Houston on 2011-11-15

View PDF (2 pages)

23/11/2011

Director's details changed for Frank Joseph Chapman on 2011-11-15

View PDF (3 pages)

15/11/2011

Termination of appointment of Jorn Berget as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

16/05/2011

Termination of appointment of Ashley Almanza as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Keith Hubber as a secretary

View PDF (1 pages)

16/05/2011

Appointment of Steven Patrick Allen as a secretary

View PDF (1 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/02/2011

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

View PDF (10 pages)

08/11/2010

Director's details changed for Jorn Arild Berget on 2010-11-08

View PDF (2 pages)

08/11/2010

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

View PDF (2 pages)

08/11/2010

Director's details changed for Sir John Douglas Kelso Grant on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Sami Monir Amin Iskander on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Martin Joseph Houston on 2010-11-08

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

13/08/2010

Appointment of Christopher Geoffrey Finlayson as a director

View PDF (2 pages)

13/05/2010

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

View PDF (2 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

02/03/2010

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

View PDF (8 pages)

04/02/2010

Director's details changed for Mr Martin Joseph Houston on 2010-01-21

View PDF (2 pages)

14/01/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Mark Carne as a director

View PDF (1 pages)

28/10/2009

Secretary's details changed for Mr 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)

27/10/2009

Secretary's details changed for Keith Michael Hubber on 2009-10-27

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

28/09/2009

Director appointed sir john douglas kelso grant

View PDF (1 pages)

08/09/2009

Director appointed sami monir amin iskander

View PDF (1 pages)

08/09/2009

Director appointed robert carlton booker

View PDF (1 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/09/2009

Appointment terminated director charles bland

View PDF (1 pages)

16/02/2009

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

View PDF (5 pages)

09/12/2008

Appointment terminated director stuart fysh

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

30/07/2008

Director appointed charles riviere bland

View PDF (1 pages)

25/06/2008

Director and secretary appointed mark milford power carne logged form

View PDF (2 pages)

04/02/2008

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

View PDF (3 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2007

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

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

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

View PDF (4 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

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

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

20/10/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

03/03/2004

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

View PDF (12 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New secretary 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)

02/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

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

View PDF (9 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

Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

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 (1 pages)

09/11/2001

Resolutions

View PDF (0 pages)

22/10/2001

New director appointed

View PDF (3 pages)

17/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

19/02/2001

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

View PDF (9 pages)

20/01/2001

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

01/06/2000

New director appointed

View PDF (3 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/02/2000

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

View PDF (8 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (26 pages)

03/09/1999

Director resigned

View PDF (1 pages)

06/08/1999

Memorandum and Articles of Association

View PDF (12 pages)

21/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Certificate of change of name

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (15 pages)

12/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (3 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (27 pages)

08/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (3 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

06/06/1997

Director resigned

View PDF (1 pages)

28/02/1997

Memorandum and Articles of Association

View PDF (13 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (12 pages)

19/02/1997

Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

View PDF (1 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

01/10/1996

Director resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

09/06/1996

Director's particulars changed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (12 pages)

28/01/1996

Director's particulars changed

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (4 pages)

12/12/1995

New director appointed

View PDF (4 pages)

12/12/1995

New director appointed

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (29 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/02/1995

Return made up to 01/02/95; full list of members

View PDF (11 pages)

07/09/1994

Full accounts made up to 1993-12-31

View PDF (25 pages)

08/08/1994

New director appointed

View PDF (3 pages)

22/03/1994

Director resigned

View PDF (0 pages)

21/03/1994

New director appointed

View PDF (2 pages)

28/02/1994

Return made up to 01/02/94; full list of members

View PDF (6 pages)

16/02/1994

Director resigned

View PDF (2 pages)

18/01/1994

Director resigned

View PDF (2 pages)

22/11/1993

Director resigned

View PDF (2 pages)

12/10/1993

New director appointed

View PDF (2 pages)

12/10/1993

New director appointed

View PDF (0 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (23 pages)

12/09/1993

Director's particulars changed

View PDF (2 pages)

26/08/1993

Director resigned;new director appointed

View PDF (2 pages)

26/08/1993

Director resigned;new director appointed

View PDF (0 pages)

01/03/1993

Return made up to 01/02/93; change of members

View PDF (11 pages)

16/07/1992

Memorandum and Articles of Association

View PDF (13 pages)

16/07/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

07/07/1992

Director's particulars changed

View PDF (2 pages)

03/07/1992

Director's particulars changed

View PDF (2 pages)

29/06/1992

Nc inc already adjusted 18/06/92

View PDF (1 pages)

29/06/1992

Particulars of contract relating to shares

View PDF (3 pages)

29/06/1992

Ad 18/06/92--------- £ si 1688000000@1=1688000000 £ ic 110000/1688110000

View PDF (2 pages)

29/06/1992

Resolutions

View PDF (1 pages)

29/06/1992

Resolutions

View PDF (2 pages)

26/04/1992

Resolutions

View PDF (8 pages)

11/02/1992

Return made up to 01/02/92; change of members

View PDF (10 pages)

05/12/1991

Ad 27/11/91--------- £ si 109900@1=109900 £ ic 100/110000

View PDF (2 pages)

03/12/1991

Resolutions

View PDF (1 pages)

21/11/1991

£ nc 100/500000 14/10/91

View PDF (1 pages)

21/11/1991

Memorandum and Articles of Association

View PDF (9 pages)

05/11/1991

Secretary's particulars changed

View PDF (0 pages)

05/11/1991

Director's particulars changed

View PDF (2 pages)

22/10/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

14/08/1991

Director's particulars changed

View PDF (2 pages)

12/08/1991

Secretary resigned

View PDF (2 pages)

12/08/1991

New secretary appointed

View PDF (0 pages)

12/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1991

Memorandum and Articles of Association

View PDF (9 pages)

30/04/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Certificate of change of name

View PDF (2 pages)

04/03/1991

Return made up to 01/02/91; full list of members

View PDF (9 pages)

13/02/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

07/01/1991

Return made up to 10/12/90; no change of members

View PDF (8 pages)

01/11/1990

New secretary appointed

View PDF (1 pages)

30/08/1990

Full accounts made up to 1990-03-31

View PDF (20 pages)

11/06/1990

New director appointed

View PDF (1 pages)

11/06/1990

Director resigned

View PDF (0 pages)

30/01/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

23/01/1990

New director appointed

View PDF (1 pages)

23/01/1990

New director appointed

View PDF (0 pages)

19/01/1990

New director appointed

View PDF (1 pages)

19/01/1990

New director appointed

View PDF (0 pages)

19/01/1990

New director appointed

View PDF (0 pages)

19/01/1990

Director resigned

View PDF (0 pages)

05/01/1990

Return made up to 06/12/89; full list of members

View PDF (5 pages)

05/01/1990

Full accounts made up to 1989-03-31

View PDF (20 pages)

13/10/1989

New director appointed

View PDF (1 pages)

24/07/1989

Director resigned

View PDF (1 pages)

17/05/1989

Director resigned

View PDF (1 pages)

14/02/1989

New director appointed

View PDF (1 pages)

14/02/1989

Director resigned

View PDF (0 pages)

20/10/1988

Return made up to 05/09/88; full list of members

View PDF (5 pages)

20/10/1988

Full accounts made up to 1988-03-31

View PDF (18 pages)

13/04/1988

Director resigned

View PDF (2 pages)

29/10/1987

Return made up to 07/09/87; full list of members

View PDF (6 pages)

29/10/1987

Full accounts made up to 1987-03-31

View PDF (17 pages)

12/06/1987

New director appointed

View PDF (2 pages)

04/03/1987

New director appointed

View PDF (2 pages)

03/03/1987

Director resigned

View PDF (2 pages)

07/08/1986

Return made up to 04/08/86; full list of members

View PDF (5 pages)

07/08/1986

Full accounts made up to 1986-03-31

View PDF (18 pages)

30/03/1967

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BG INTERNATIONAL 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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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 INTERNATIONAL LIMITED

BG INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/03/1967 with the registered office located at Shell Centre, London SE1 7NA. There are currently 10 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 INTERNATIONAL LIMITED?

BG INTERNATIONAL LIMITED is currently Active. It was registered on 30/03/1967 .

Where is BG INTERNATIONAL LIMITED located?

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

What does BG INTERNATIONAL LIMITED do?

BG INTERNATIONAL LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BG INTERNATIONAL LIMITED?

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