BG OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02207355

Incorporation date

22/12/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1987)

12/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

07/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Statement by Directors

View PDF (1 pages)

07/11/2025

Solvency Statement dated 06/11/25

View PDF (1 pages)

07/11/2025

Statement of capital on 2025-11-07

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

08/05/2025

Termination of appointment of Charlotte Pantling as a director on 2025-04-25

View PDF (1 pages)

08/05/2025

Appointment of Mrs Gillian Clare Coates as a director on 2025-04-25

View PDF (2 pages)

14/02/2025

Appointment of Ms Sophie Salvatore as a director on 2025-01-30

View PDF (2 pages)

13/02/2025

Termination of appointment of Nicholas Alexander Voges as a director on 2025-01-30

View PDF (1 pages)

13/02/2025

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

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

12/07/2024

Termination of appointment of Erica Jane Smart as a director on 2024-06-30

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

07/11/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Solvency Statement dated 21/08/23

View PDF (1 pages)

21/08/2023

Statement by Directors

View PDF (1 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

28/11/2022

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

View PDF (1 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

15/11/2022

Termination of appointment of David Andrew Warrilow as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Ms Charlotte Emily Pantling as a director on 2022-11-11

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

17/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

23/12/2021

Termination of appointment of Gary James Archibald as a director on 2021-10-01

View PDF (1 pages)

08/10/2021

Appointment of Mr Nicholas Alexander Voges as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

14/09/2021

Termination of appointment of Steven Robert Phimister as a director on 2021-05-31

View PDF (1 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

13/09/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

13/09/2021

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

View PDF (3 pages)

13/09/2021

Appointment of Mrs Chantal Thomas as a director on 2021-09-07

View PDF (2 pages)

03/09/2021

Termination of appointment of Lindsey Jane Ritchie as a director on 2021-09-01

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Statement of company's objects

View PDF (2 pages)

03/02/2020

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

View PDF (3 pages)

14/10/2019

Appointment of Mr Gary James Archibald as a director on 2019-10-01

View PDF (2 pages)

14/10/2019

Termination of appointment of Charlotte Emily Pantling as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

15/05/2019

Appointment of Ms Charlotte Emily Pantling as a director on 2019-05-13

View PDF (2 pages)

08/04/2019

Termination of appointment of David Nicholas Gardner as a director on 2019-04-01

View PDF (1 pages)

08/04/2019

Director's details changed for David Andrew Warrilow on 2019-01-01

View PDF (2 pages)

18/02/2019

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

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

01/03/2017

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

View PDF (1 pages)

01/03/2017

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

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

30/06/2016

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

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (3 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (3 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

09/06/2016

Director's details changed for David Andrew Warrilow on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Lindsey Jane Ritchie on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mr David Nicholas Gardner on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Dr Paul Robert Alfred Goodfellow 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)

27/04/2016

Appointment of Erica Jane Smart as a director on 2016-04-26

View PDF (2 pages)

17/03/2016

Termination of appointment of Chloe Silvana Barry 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)

17/03/2016

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

View PDF (1 pages)

17/03/2016

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

View PDF (2 pages)

16/02/2016

Appointment of Paul Robert Alfred Goodfellow as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Termination of appointment of Stephen Wheeler as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Termination of appointment of Erica Jane Smart as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Appointment of David Nicholas Gardner as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of David Andrew Warrilow as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Termination of appointment of Graham Hall as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Termination of appointment of Stephen Robert Unger as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Appointment of Lindsey Jane Ritchie as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Termination of appointment of Deepak Khosla as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Termination of appointment of Michael Alan Jamieson as a director on 2016-02-15

View PDF (1 pages)

04/02/2016

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

View PDF (7 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (3 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (3 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

06/10/2015

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

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (3 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (3 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (3 pages)

14/07/2015

Director's details changed for Mr Michael Alan Jamieson on 2015-07-09

View PDF (2 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (3 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (3 pages)

26/02/2015

Appointment of Mr Michael Alan Jamieson as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Appointment of Stephen Wheeler as a director on 2015-02-26

View PDF (2 pages)

23/02/2015

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

View PDF (20 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (3 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-10-24

View PDF (3 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-07-25

View PDF (3 pages)

28/08/2014

Appointment of Erica Jane Smart as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Appointment of Erica Jane Smart as a director on 2014-08-26

View PDF (2 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (3 pages)

20/06/2014

Resolutions

View PDF (1 pages)

19/06/2014

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (3 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (3 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (3 pages)

27/02/2014

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

View PDF (18 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (3 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-12-24

View PDF (3 pages)

03/01/2014

Termination of appointment of Carol Bolton as a director

View PDF (1 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (3 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (3 pages)

04/11/2013

Miscellaneous

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/09/2013

Director's details changed for Deepak Khosla on 2013-09-13

View PDF (2 pages)

20/09/2013

Appointment of Deepak Khosla as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Deirdre Nolan as a director

View PDF (1 pages)

20/09/2013

Resolutions

View PDF (2 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (3 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (3 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (3 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 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)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (3 pages)

14/05/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

14/02/2013

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

View PDF (20 pages)

16/01/2013

Resolutions

View PDF (1 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-05-25

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-11-26

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-10-25

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-10-15

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-09-24

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-08-24

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/10/2012

Appointment of Stephen Robert Unger as a director

View PDF (2 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-12-09

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-10-25

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-09-23

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-09-06

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-08-25

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-07-29

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-07-25

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-05-25

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-03-24

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2011-06-24

View PDF (3 pages)

07/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

Termination of appointment of John Stewart as a director

View PDF (1 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)

12/04/2012

Resolutions

View PDF (25 pages)

21/02/2012

Appointment of Graham Hall as a director

View PDF (2 pages)

16/02/2012

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

View PDF (19 pages)

20/12/2011

Appointment of Deirdre Mary Nolan as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

21/10/2011

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 (16 pages)

15/07/2011

Appointment of John Charles Wilkie Stewart as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of John Stewart as a director

View PDF (1 pages)

09/05/2011

Statement of capital following an allotment of shares on 2010-11-03

View PDF (3 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (3 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (3 pages)

09/05/2011

Statement of capital following an allotment of shares on 2010-06-14

View PDF (3 pages)

09/05/2011

Statement of capital following an allotment of shares on 2010-10-26

View PDF (3 pages)

13/04/2011

Resolutions

View PDF (2 pages)

01/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

30/03/2011

Resolutions

View PDF (2 pages)

18/02/2011

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

View PDF (20 pages)

08/11/2010

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

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

27/07/2010

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

View PDF (19 pages)

18/02/2010

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

View PDF (6 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 John Charles Wilkie Stewart 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)

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 (17 pages)

26/02/2009

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

View PDF (9 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/10/2008

Ad 30/09/08-30/09/08\gbp si 191283245@1=191283245\gbp ic 687741389/879024634\

View PDF (2 pages)

03/03/2008

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

View PDF (9 pages)

06/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

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

View PDF (3 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

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

View PDF (12 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

13/04/2005

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

View PDF (10 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/03/2004

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

View PDF (10 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 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 (12 pages)

20/01/2003

Director resigned

View PDF (1 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/07/2002

Ad 14/02/02--------- £ si 198629000@1=198629000 £ ic 489112389/687741389

View PDF (2 pages)

12/02/2002

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

View PDF (8 pages)

08/01/2002

Ad 31/12/01--------- £ si 4213000@1=4213000 £ ic 484899389/489112389

View PDF (2 pages)

13/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/02/2001

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

View PDF (8 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)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

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

View PDF (8 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (3 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/09/1999

Ad 27/08/99--------- £ si 27028400@1=27028400 £ ic 112855689/139884089

View PDF (2 pages)

25/02/1999

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

View PDF (10 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (3 pages)

21/12/1998

New director appointed

View PDF (3 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

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

View PDF (8 pages)

10/02/1998

Location of register of members address changed

View PDF (0 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/07/1997

Ad 11/07/97--------- £ si 1@1=1 £ ic 106015022/106015023

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

04/03/1997

Memorandum and Articles of Association

View PDF (20 pages)

19/02/1997

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

View PDF (8 pages)

19/02/1997

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

View PDF (1 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Ad 30/12/96--------- £ si 1@1=1 £ ic 106015021/106015022

View PDF (2 pages)

08/01/1997

Ad 01/11/96--------- £ si 6000000@1=6000000 £ ic 100015021/106015021

View PDF (2 pages)

06/01/1997

Ad 17/12/96--------- £ si 100000000@1=100000000 £ ic 15021/100015021

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (0 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/06/1996

Ad 19/12/95--------- £ si 1@1

View PDF (2 pages)

07/06/1996

Director's particulars changed

View PDF (1 pages)

01/03/1996

Memorandum and Articles of Association

View PDF (7 pages)

01/03/1996

Resolutions

View PDF (1 pages)

01/03/1996

Resolutions

View PDF (9 pages)

01/03/1996

Resolutions

View PDF (9 pages)

01/03/1996

Resolutions

View PDF (9 pages)

25/02/1996

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

View PDF (12 pages)

23/02/1996

Full accounts made up to 1994-12-31

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25/01/1996

New director appointed

View PDF (3 pages)

16/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/10/1995

Ad 15/08/95--------- £ si 1@1=1 £ ic 15020/15021

View PDF (2 pages)

15/09/1995

Director's particulars changed

View PDF (4 pages)

13/06/1995

Ad 26/04/95--------- £ si 1@1=1 £ ic 15019/15020

View PDF (4 pages)

19/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

19/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

09/03/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 15018/15019

View PDF (2 pages)

09/03/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 15017/15018

View PDF (0 pages)

01/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1995

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

View PDF (0 pages)

30/01/1995

Ad 15/12/94--------- £ si 14@1=14 £ ic 15016/15030

View PDF (0 pages)

06/01/1995

Ad 21/11/94--------- £ si 1@1=1 £ ic 15015/15016

View PDF (0 pages)

06/01/1995

Ad 21/11/94--------- £ si 1@1=1 £ ic 15014/15015

View PDF (0 pages)

06/01/1995

Ad 21/11/94--------- £ si 1@1=1 £ ic 15013/15014

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

13/12/1994

Resolutions

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13/12/1994

£ nc 100000/1000000000 21/11/94

View PDF (0 pages)

27/10/1994

Full accounts made up to 1993-12-31

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19/10/1994

Ad 03/10/94--------- £ si 1@1=1 £ ic 15012/15013

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02/03/1994

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

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11/01/1994

Ad 15/12/93--------- £ si 1@1=1 £ ic 15011/15012

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30/11/1993

Secretary resigned;new secretary appointed

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30/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1993

Ad 20/09/93--------- £ si 1@1=1 £ ic 15010/15011

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13/10/1993

New director appointed

View PDF (0 pages)

08/10/1993

Full accounts made up to 1992-12-31

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28/09/1993

New director appointed

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

New director appointed

View PDF (0 pages)

07/07/1993

Director resigned

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01/03/1993

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

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12/11/1992

Director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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27/10/1992

Resolutions

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13/10/1992

Delivery ext'd 3 mth 31/12/91

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18/08/1992

Director's particulars changed

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18/08/1992

Director resigned

View PDF (0 pages)

30/03/1992

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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20/02/1992

Ad 05/02/92--------- £ si 1@1=1 £ ic 15009/15010

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01/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/01/1992

Secretary's particulars changed

View PDF (0 pages)

20/11/1991

Ad 28/10/91--------- £ si 1@1=1 £ ic 15008/15009

View PDF (0 pages)

20/11/1991

Ad 23/10/91--------- £ si 1@1=1 £ ic 15007/15008

View PDF (0 pages)

08/10/1991

Director resigned

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13/09/1991

Secretary resigned

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13/09/1991

New secretary appointed

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13/09/1991

New secretary appointed

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13/09/1991

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

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18/04/1991

Director resigned

View PDF (0 pages)

06/03/1991

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

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21/02/1991

Director's particulars changed

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15/02/1991

Full accounts made up to 1990-03-31

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15/02/1991

Ad 14/12/90--------- £ si 1@1=1 £ ic 15006/15007

View PDF (0 pages)

12/11/1990

Secretary resigned;new secretary appointed

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12/02/1990

Ad 03/01/90--------- £ si 1@1

View PDF (0 pages)

12/02/1990

Return made up to 02/02/90; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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30/01/1990

Ad 03/11/89--------- premium £ si 1@1=1 £ ic 15004/15005

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05/12/1989

Director resigned

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27/11/1989

Return made up to 26/06/89; full list of members

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21/11/1989

Ad 07/08/89--------- £ si 1@1=1 £ ic 15003/15004

View PDF (0 pages)

26/10/1989

Statement of affairs

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24/10/1989

Wd 18/10/89 ad 31/03/89--------- £ si 3@1=3 £ ic 15000/15003

View PDF (0 pages)

02/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/89

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20/07/1989

Director resigned

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09/06/1989

Statement of affairs

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16/05/1989

Resolutions

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16/05/1989

Wd 08/05/89 ad 12/09/88--------- premium £ si 406@1=406 £ ic 14594/15000

View PDF (0 pages)

16/05/1989

Wd 08/05/89 ad 31/03/88--------- £ si 14592@1=14592 £ ic 2/14594

View PDF (0 pages)

16/05/1989

Nc inc already adjusted

View PDF (0 pages)

29/04/1988

New director appointed

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29/04/1988

New director appointed

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29/04/1988

New director appointed

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29/04/1988

Secretary resigned

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29/04/1988

New director appointed

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29/04/1988

New director appointed

View PDF (0 pages)

29/04/1988

New director appointed

View PDF (0 pages)

29/04/1988

New director appointed

View PDF (0 pages)

29/04/1988

Director resigned

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29/04/1988

Director resigned

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25/04/1988

New secretary appointed

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22/12/1987

Incorporation

View PDF (23 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

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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
Smart, Erica Jane	Director	25/08/2014 - 14/02/2016	14
Smart, Erica Jane	Director	26/04/2016 - 30/06/2024	14
PECTEN SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - Present	160
Wheeler, Stephen	Director	25/02/2015 - 14/02/2016	23
Hall, Graham	Director	20/02/2012 - 14/02/2016	38

Persons with Significant Control

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Description

About BG OVERSEAS HOLDINGS LIMITED

BG OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/1987 with the registered office located at Shell Centre, London SE1 7NA. There are currently 4 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 OVERSEAS HOLDINGS LIMITED?

BG OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 22/12/1987 .

Where is BG OVERSEAS HOLDINGS LIMITED located?

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

What does BG OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for BG OVERSEAS HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with updates.