BG MONGOLIA HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

09232917

Incorporation date

24/09/2014

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

17/11/2025

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

View PDF (2 pages)

16/10/2025

Declaration of solvency

View PDF (5 pages)

16/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2025

Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor 1 Oxford Street Manchester M1 4PB on 2025-10-16

View PDF (3 pages)

29/09/2025

Appointment of Mr Huw Edward James Burdge as a director on 2025-09-28

View PDF (2 pages)

29/09/2025

Termination of appointment of Mark Harvey as a director on 2025-09-28

View PDF (1 pages)

29/09/2025

Appointment of Mr Braeden Stephen Kemp Jones as a director on 2025-09-28

View PDF (2 pages)

29/09/2025

Termination of appointment of Lawrence Pluck as a director on 2025-09-28

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (2 pages)

26/09/2025

Solvency Statement dated 26/09/25

View PDF (1 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (3 pages)

24/03/2025

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

View PDF (8 pages)

17/01/2025

Appointment of Mr Mark Harvey as a director on 2024-12-02

View PDF (2 pages)

16/01/2025

Termination of appointment of Nicholas Feast as a director on 2024-10-07

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

18/03/2024

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

View PDF (9 pages)

18/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

09/03/2023

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

View PDF (8 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)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/07/2022

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

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/09/2021

Termination of appointment of Jonathan Robert Peachey as a director on 2021-07-30

View PDF (1 pages)

01/09/2021

Appointment of Nicholas Feast as a director on 2021-08-27

View PDF (2 pages)

25/08/2021

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

View PDF (1 pages)

25/08/2021

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

View PDF (2 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 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)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/09/2018

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 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)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

05/06/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

12/05/2017

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-06-20

View PDF (1 pages)

12/05/2017

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-06-20

View PDF (1 pages)

21/03/2017

Appointment of Mr Brian Paul Eggleston as a director on 2016-10-31

View PDF (2 pages)

20/03/2017

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

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/07/2016

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 2016-07-05

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)

08/06/2016

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

View PDF (1 pages)

06/10/2015

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

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

14/07/2015

Director's details changed for Mr James Gareth Seaton on 2015-07-14

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (26 pages)

23/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

24/09/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2025

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

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	01/11/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	31/07/2016 - 01/11/2022	67
Harvey, Mark	Director	02/12/2024 - 28/09/2025	1
Peachey, Jonathan Robert	Director	24/09/2014 - 30/07/2021	6
Seaton, James Gareth	Director	24/09/2014 - 31/10/2016	13

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BG MONGOLIA HOLDINGS LIMITED

BG MONGOLIA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 24/09/2014 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, 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 MONGOLIA HOLDINGS LIMITED?

BG MONGOLIA HOLDINGS LIMITED is currently Liquidation. It was registered on 24/09/2014 .

Where is BG MONGOLIA HOLDINGS LIMITED located?

BG MONGOLIA HOLDINGS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, Manchester M1 4PB.

What does BG MONGOLIA HOLDINGS LIMITED do?

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

What is the latest filing for BG MONGOLIA HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA.