BG ROSETTA LIMITED

Q: What is the latest filing for BG ROSETTA LIMITED?

The latest filing was on 09/08/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

11/08/2004

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

09/08/2026

Full accounts made up to 2025-12-31

View PDF (0 pages)

12/11/2025

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

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

02/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Solvency Statement dated 20/08/24

View PDF (1 pages)

02/09/2024

Statement by Directors

View PDF (1 pages)

02/09/2024

Statement of capital on 2024-09-02

View PDF (3 pages)

12/02/2024

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

View PDF (3 pages)

17/01/2024

Termination of appointment of Khaled Kacem as a director on 2023-12-01

View PDF (1 pages)

17/01/2024

Appointment of Mrs Dalia Mohamed El Gabry as a director on 2023-12-01

View PDF (2 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

19/02/2023

Second filing of Confirmation Statement dated 2022-01-31

View PDF (3 pages)

14/02/2023

Second filing of Confirmation Statement dated 2018-02-12

View PDF (3 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)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

03/02/2021

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

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

16/12/2020

Appointment of Mr Khaled Kacem as a director on 2019-06-26

View PDF (2 pages)

22/09/2020

Termination of appointment of Gasser Hanter as a director on 2019-05-01

View PDF (1 pages)

03/02/2020

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

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/02/2019

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

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/02/2018

12/02/18 Statement of Capital gbp 24184000

View PDF (5 pages)

12/01/2018

Statement of capital on 2018-01-12

View PDF (6 pages)

19/12/2017

Statement by Directors

View PDF (1 pages)

19/12/2017

Statement of capital on 2017-12-19

View PDF (6 pages)

19/12/2017

Solvency Statement dated 13/12/17

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (2 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

23/10/2017

Appointment of Gasser Hanter as a director on 2017-10-17

View PDF (2 pages)

04/10/2017

Termination of appointment of Aidan John Murphy as a director on 2017-10-01

View PDF (1 pages)

20/09/2017

Appointment of Shell Corporate Director Limited as a director on 2017-09-20

View PDF (2 pages)

08/03/2017

Termination of appointment of Graham Hall as a director on 2017-02-28

View PDF (1 pages)

13/02/2017

Termination of appointment of a director

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

13/02/2017

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

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/09/2016

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

View PDF (2 pages)

05/09/2016

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

View PDF (1 pages)

24/08/2016

Termination of appointment of a director

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)

08/06/2016

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

View PDF (1 pages)

08/06/2016

Termination of appointment of Andrew Martin-Davis as a director on 2016-05-31

View PDF (1 pages)

19/05/2016

Termination of appointment of Khaled Kacem as a director on 2016-04-30

View PDF (1 pages)

14/03/2016

Appointment of Aidan John Murphy as a director on 2016-03-07

View PDF (2 pages)

02/02/2016

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

View PDF (5 pages)

21/01/2016

Appointment of Mr Khaled Kacem as a director on 2016-01-17

View PDF (2 pages)

18/01/2016

Termination of appointment of Arshad Hussain Sufi as a director on 2015-12-01

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/10/2015

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

View PDF (2 pages)

27/08/2015

Termination of appointment of Ian Jonathan Bradshaw as a director on 2014-12-19

View PDF (1 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

02/03/2015

Appointment of Mr Andrew Martin-Davis as a director on 2015-03-02

View PDF (2 pages)

11/02/2015

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

View PDF (4 pages)

08/10/2014

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

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/07/2014

Director's details changed for Mr Ian Jonathan Bradshaw on 2014-07-22

View PDF (2 pages)

10/02/2014

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)

10/10/2013

Miscellaneous

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

20/02/2013

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

View PDF (6 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)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (16 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)

05/04/2012

Appointment of Jonathan Mark Collingwood as a director

View PDF (2 pages)

22/02/2012

Director's details changed for Arshad Hussain Sufi on 2012-02-22

View PDF (2 pages)

02/02/2012

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

View PDF (6 pages)

11/11/2011

Appointment of Ian Jonathan Bradshaw as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Ian Galloway as a director

View PDF (1 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/06/2011

Appointment of William Emil Taylor as a director

View PDF (2 pages)

02/06/2011

Appointment of Ian Edward Galloway as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Simon Christopher Hopkinson as a director

View PDF (1 pages)

15/02/2011

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

View PDF (6 pages)

09/11/2010

Appointment of Christopher Michael O'shea as a director

View PDF (2 pages)

09/11/2010

Appointment of Simon Christopher Hopkinson as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Sami Iskander 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)

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 (17 pages)

19/04/2010

Termination of appointment of Timothy Blackford as a director

View PDF (1 pages)

31/03/2010

Appointment of Arshad Hussain Sufi as a director

View PDF (2 pages)

31/03/2010

Appointment of Sami Monir Amin Iskander as a director

View PDF (2 pages)

19/02/2010

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

View PDF (5 pages)

08/12/2009

Termination of appointment of Ian Hewitt as a director

View PDF (1 pages)

08/12/2009

Appointment of Timothy Ronald Blackford as a director

View PDF (2 pages)

19/11/2009

Director's details changed for Ian Hewitt on 2009-11-19

View PDF (2 pages)

17/11/2009

Director's details changed for Graham Hall 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 Susaan Inman on 2009-10-27

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

15/05/2009

Nc inc already adjusted 31/12/08

View PDF (2 pages)

15/05/2009

Resolutions

View PDF (2 pages)

16/02/2009

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

View PDF (4 pages)

29/12/2008

Director appointed ian hewitt

View PDF (2 pages)

09/12/2008

Appointment terminated director stuart fysh

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/07/2008

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

View PDF (6 pages)

16/07/2008

Resolutions

View PDF (2 pages)

16/07/2008

Capitals not rolled up

View PDF (2 pages)

16/07/2008

Nc inc already adjusted 19/12/07

View PDF (2 pages)

05/02/2008

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

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

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

View PDF (2 pages)

20/10/2006

Ad 09/10/06--------- £ si 64000000@1=64000000 £ ic 100/64000100

View PDF (2 pages)

20/10/2006

Nc inc already adjusted 09/10/06

View PDF (1 pages)

20/10/2006

Resolutions

View PDF (0 pages)

20/10/2006

Resolutions

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

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

View PDF (3 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

26/02/2005

Director's particulars changed

View PDF (1 pages)

26/02/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

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

View PDF (3 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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BG ROSETTA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About BG ROSETTA LIMITED

BG ROSETTA LIMITED is an(a) Active company incorporated on 11/08/2004 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 ROSETTA LIMITED?

BG ROSETTA LIMITED is currently Active. It was registered on 11/08/2004 .

Where is BG ROSETTA LIMITED located?

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

What does BG ROSETTA LIMITED do?

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

What is the latest filing for BG ROSETTA LIMITED?

The latest filing was on 09/08/2026: Full accounts made up to 2025-12-31.