BG OKLNG LIMITED

Key Data

Status

Active

Company No.

02654676

Incorporation date

16/10/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/1991)

12/11/2025

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

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

18/06/2025

Appointment of Mr Pendar Pouri as a director on 2025-05-22

View PDF (2 pages)

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)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/01/2025

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

View PDF (2 pages)

18/12/2024

Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

View PDF (1 pages)

18/12/2024

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

View PDF (1 pages)

18/12/2024

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

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/04/2024

Termination of appointment of Anthony Clarke as a director on 2024-03-22

View PDF (1 pages)

05/04/2024

Appointment of Mr Robert James Hinton as a director on 2024-03-22

View PDF (2 pages)

05/04/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 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)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

31/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

16/07/2020

Statement of company's objects

View PDF (2 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

03/02/2020

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

View PDF (3 pages)

19/08/2019

Appointment of Mr Anthony Clarke as a director on 2019-08-15

View PDF (2 pages)

19/08/2019

Termination of appointment of Michael John Ashworth as a director on 2019-08-15

View PDF (1 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/09/2016

Appointment of Shell Corporate Secretary Limited as a secretary

View PDF (2 pages)

21/09/2016

Appointment of Shell Corporate Director Limited as a director

View PDF (2 pages)

21/09/2016

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

View PDF (1 pages)

21/09/2016

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

View PDF (1 pages)

21/09/2016

Termination of appointment of Chloe Silvana Barry as a director 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 Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

09/06/2016

Appointment of Mr Michael John Ashworth as a director on 2016-05-31

View PDF (2 pages)

09/06/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-09

View PDF (2 pages)

09/06/2016

Appointment of Shell Corporate Director Limited as a director on 2016-05-31

View PDF (2 pages)

09/06/2016

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

View PDF (1 pages)

09/06/2016

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

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

06/10/2015

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

View PDF (2 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

20/01/2015

Appointment of Chloe Silvana Barry as a director on 2014-10-03

View PDF (2 pages)

08/10/2014

Termination of appointment of Jonathan Mark Collingwood as a director on 2014-10-03

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

09/01/2014

Termination of appointment of William Taylor as a director

View PDF (1 pages)

08/10/2013

Miscellaneous

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/09/2013

Appointment of Rebecca Louise Dunn as a director

View PDF (2 pages)

10/09/2013

Termination of appointment of Ewen Denning as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

01/03/2013

Termination of appointment of Ademola Adeyemi-Bero as a director

View PDF (1 pages)

09/01/2013

Director's details changed for Mr William Emil Taylor on 2012-03-21

View PDF (2 pages)

17/10/2012

Termination of appointment of Christopher O'shea as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/06/2012

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)

26/04/2012

Resolutions

View PDF (26 pages)

23/02/2012

Director's details changed for Ademola Adeyemi-Bero on 2012-02-23

View PDF (2 pages)

09/02/2012

Appointment of William Emil Taylor as a director

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

31/01/2012

Appointment of Jonathan Mark Collingwood as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Wayne Roberts as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/09/2011

Termination of appointment of Edward Voelcker as a director

View PDF (1 pages)

18/05/2011

Appointment of Ewen Roderick Denning as a director

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

02/12/2010

Termination of appointment of Sami Iskander as a director

View PDF (1 pages)

02/12/2010

Appointment of Wayne David Roberts as a director

View PDF (2 pages)

18/11/2010

Appointment of Christopher Michael O'shea as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of John Hughes as a director

View PDF (1 pages)

08/11/2010

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

View PDF (2 pages)

19/10/2010

Termination of appointment of Emmanuel Bajomo as a director

View PDF (1 pages)

06/10/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

25/02/2010

Termination of appointment of David Simmonds as a director

View PDF (1 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 David Hughes on 2009-11-17

View PDF (2 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

Director's details changed for David Edward Simmonds on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Edward Hunter Voelcker on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Emmanuel Obafemi Bajomo on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Ademola Adeyemi-Bero on 2009-10-27

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/07/2009

Director appointed sami monir amin iskander

View PDF (1 pages)

28/07/2009

Appointment terminated director jorn berget

View PDF (1 pages)

16/06/2009

Ad 08/05/09\gbp si 2456801@1=2456801\gbp ic 480000/2936801\

View PDF (2 pages)

16/06/2009

Capitals not rolled up

View PDF (2 pages)

16/06/2009

Nc inc already adjusted 31/12/08

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (2 pages)

07/04/2009

Director appointed edward hunter voelcker

View PDF (1 pages)

06/04/2009

Appointment terminated director neil harvey

View PDF (1 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed jorn arild berget

View PDF (1 pages)

08/12/2008

Appointment terminated director stuart fysh

View PDF (1 pages)

12/11/2008

Director's change of particulars / david simmonds / 12/11/2008

View PDF (1 pages)

04/11/2008

Amended full accounts made up to 2007-12-31

View PDF (11 pages)

21/10/2008

Director appointed emmanuel obafemi bajomo

View PDF (1 pages)

21/10/2008

Appointment terminated director ann collins

View PDF (1 pages)

19/06/2008

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

View PDF (6 pages)

11/03/2008

Director appointed neil andrew harvey

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

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

View PDF (3 pages)

14/01/2008

New director appointed

View PDF (1 pages)

03/11/2007

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

View PDF (7 pages)

15/10/2007

Director resigned

View PDF (1 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)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (12 pages)

07/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/08/2006

Memorandum and Articles of Association

View PDF (18 pages)

28/07/2006

Certificate of change of name

View PDF (2 pages)

03/02/2006

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

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

10/02/2005

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

View PDF (2 pages)

06/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

03/03/2004

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

View PDF (7 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (1 pages)

02/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 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

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

View PDF (5 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

12/02/2002

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

View PDF (6 pages)

28/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

21/02/2001

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

View PDF (6 pages)

19/02/2001

New director appointed

View PDF (5 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

New director appointed

View PDF (5 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

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

View PDF (7 pages)

17/12/1999

Certificate of change of name

View PDF (3 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/03/1999

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

View PDF (6 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

01/05/1998

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

View PDF (6 pages)

01/05/1998

Registered office changed on 01/05/98 from: 100 thames valley park drive reading RG6 1PT

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (3 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

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

View PDF (7 pages)

25/02/1997

Location of register of members address changed

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19/02/1997

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

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/10/1996

Resolutions

View PDF (1 pages)

18/10/1996

Resolutions

View PDF (0 pages)

18/10/1996

Resolutions

View PDF (0 pages)

25/02/1996

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

View PDF (7 pages)

23/01/1996

Director resigned

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (5 pages)

29/11/1995

New secretary appointed

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/10/1995

Secretary resigned

View PDF (4 pages)

11/08/1995

New director appointed

View PDF (6 pages)

14/07/1995

Director resigned

View PDF (4 pages)

14/07/1995

Director resigned

View PDF (4 pages)

09/04/1995

Director resigned

View PDF (4 pages)

09/04/1995

Director resigned

View PDF (4 pages)

01/03/1995

Secretary resigned

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14/02/1995

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

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15/11/1994

New secretary appointed

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21/10/1994

Full accounts made up to 1993-12-31

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02/03/1994

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

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20/09/1993

Director resigned;new director appointed

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19/08/1993

Full accounts made up to 1992-12-31

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06/05/1993

Secretary resigned;new secretary appointed

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06/05/1993

New secretary appointed

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06/05/1993

Secretary resigned

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01/03/1993

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

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14/02/1993

Director's particulars changed

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19/06/1992

Ad 20/05/92--------- £ si 280000@1=280000 £ ic 200000/480000

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20/05/1992

New director appointed

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26/02/1992

Return made up to 01/02/92; full list of members

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04/01/1992

New secretary appointed

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09/12/1991

Memorandum and Articles of Association

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09/12/1991

Ad 25/11/91--------- £ si 199998@1=199998 £ ic 2/200000

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09/12/1991

£ nc 100/2000000 25/11/91

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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06/12/1991

Director's particulars changed

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06/12/1991

Accounting reference date notified as 31/12

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03/12/1991

New director appointed

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12/11/1991

Director resigned;new director appointed

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12/11/1991

Secretary resigned;new secretary appointed;director resigned

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12/11/1991

Registered office changed on 12/11/91 from: 110 whitchurch road cardiff CF4 3LY

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16/10/1991

Incorporation

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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
Osundina, Olujuwon	Director	15/11/2024 - 22/05/2025	21
Harvey, Neil Andrew	Director	02/03/2008 - 26/03/2009	1
Taylor, William Emil	Director	08/02/2012 - 31/12/2013	170
Ashworth, Michael John	Director	30/05/2016 - 14/08/2019	86
Clarke, Anthony	Director	15/08/2019 - 22/03/2024	94

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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SC278017

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

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Description

About BG OKLNG LIMITED

BG OKLNG LIMITED is an(a) Active company incorporated on 16/10/1991 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 OKLNG LIMITED?

BG OKLNG LIMITED is currently Active. It was registered on 16/10/1991 .

Where is BG OKLNG LIMITED located?

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

What does BG OKLNG LIMITED do?

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

What is the latest filing for BG OKLNG LIMITED?

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