BG OVERSEAS LIMITED

Key Data

Status

Active

Company No.

08765753

Incorporation date

07/11/2013

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

05/06/2026

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

View PDF (2 pages)

10/11/2025

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

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

12/11/2024

Statement by Directors

View PDF (1 pages)

12/11/2024

Resolutions

View PDF (2 pages)

12/11/2024

Solvency Statement dated 11/11/24

View PDF (1 pages)

12/11/2024

Statement of capital on 2024-11-12

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

25/05/2023

Appointment of Mr Huw Edward James Burdge as a director on 2023-05-22

View PDF (2 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/05/2023

Termination of appointment of Nicole Rooney as a director on 2023-04-25

View PDF (1 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)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

14/11/2022

Change of details for Bg Gas Netherlands Holdings B.V. as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

14/10/2020

Resolutions

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Nicole Rooney as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Termination of appointment of Gary James Archibald as a director on 2019-10-01

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

05/09/2016

Appointment of Philip Christopher Dalton as a director on 2016-06-30

View PDF (2 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/08/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30

View PDF (2 pages)

16/08/2016

Appointment of Grace Siew Hua Lim as a director on 2016-06-30

View PDF (2 pages)

16/08/2016

Appointment of Mr Gary James Archibald as a director on 2016-06-30

View PDF (2 pages)

03/08/2016

Termination of appointment of Leendert Nijs Van Noordennen as a director on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-06-30

View PDF (1 pages)

02/08/2016

Termination of appointment of Michael Alan Jamieson as a director on 2016-06-30

View PDF (1 pages)

01/08/2016

Termination of appointment of John Patrick Kiddle as a director on 2016-06-30

View PDF (1 pages)

01/08/2016

Termination of appointment of Stephen Wheeler as a director on 2016-06-30

View PDF (1 pages)

01/08/2016

Termination of appointment of James Edward Smith as a director on 2016-06-30

View PDF (1 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)

11/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 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 (15 pages)

14/07/2015

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

View PDF (2 pages)

26/02/2015

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

View PDF (2 pages)

26/02/2015

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

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-08

View PDF (3 pages)

20/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

07/11/2013

Incorporation

View PDF (33 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 OVERSEAS LIMITED

BG OVERSEAS LIMITED is an(a) Active company incorporated on 07/11/2013 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 LIMITED?

BG OVERSEAS LIMITED is currently Active. It was registered on 07/11/2013 .

Where is BG OVERSEAS LIMITED located?

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

What does BG OVERSEAS LIMITED do?

BG OVERSEAS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BG OVERSEAS LIMITED?

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