BG TANZANIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04243058

Incorporation date

28/06/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2001)

12/11/2025

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

View PDF (3 pages)

24/03/2025

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

View PDF (8 pages)

13/02/2025

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

View PDF (3 pages)

21/01/2025

Termination of appointment of Jared Kuehl as a director on 2024-06-01

View PDF (1 pages)

21/01/2025

Appointment of Mr Lawrence Pluck as a director on 2024-12-31

View PDF (2 pages)

12/07/2024

Termination of appointment of Michael John Ashworth as a director on 2024-06-30

View PDF (1 pages)

12/02/2024

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

View PDF (3 pages)

09/02/2024

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

View PDF (8 pages)

02/05/2023

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

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 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)

10/05/2022

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

View PDF (8 pages)

17/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

30/09/2021

Director's details changed for Mr Michael John Ashworth on 2021-09-28

View PDF (2 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

05/08/2021

Appointment of Jared Kuehl as a director on 2021-08-01

View PDF (2 pages)

05/08/2021

Termination of appointment of Frederik Hans Grootendorst as a director on 2021-08-01

View PDF (1 pages)

03/02/2021

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

View PDF (3 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)

09/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

03/02/2020

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

View PDF (3 pages)

08/01/2020

Appointment of Mr Frederik Hans Grootendorst as a director on 2019-12-20

View PDF (2 pages)

03/09/2019

Termination of appointment of Marc Den Hartog as a director on 2019-08-01

View PDF (1 pages)

24/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

12/02/2018

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

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

05/12/2016

Termination of appointment of John Patrick Kiddle as a director on 2016-11-25

View PDF (1 pages)

28/09/2016

Appointment of Marc Den Hartog as a director on 2016-06-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Michael John Ashworth 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)

08/06/2016

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

View PDF (1 pages)

08/06/2016

Termination of appointment of Derek Ian George Hudson as a director on 2016-06-01

View PDF (1 pages)

24/05/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-05-24

View PDF (2 pages)

24/05/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-05-24

View PDF (1 pages)

24/05/2016

Appointment of Shell Corporate Director Limited as a director on 2016-05-24

View PDF (2 pages)

24/05/2016

Appointment of Mr Michael John Ashworth as a director on 2016-05-24

View PDF (2 pages)

24/05/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-05-24

View PDF (1 pages)

24/05/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-24

View PDF (1 pages)

24/05/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-05-24

View PDF (1 pages)

27/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 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)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 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 (5 pages)

03/02/2015

Termination of appointment of Graham Hall as a director on 2015-02-03

View PDF (1 pages)

12/01/2015

Termination of appointment of Pravin Tandon as a director on 2014-08-31

View PDF (1 pages)

14/10/2014

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)

21/11/2013

Director's details changed for Derek Ian George Hudson on 2013-11-20

View PDF (2 pages)

21/11/2013

Director's details changed for Derek Ian George Hudson on 2013-11-20

View PDF (2 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 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)

20/02/2013

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

View PDF (5 pages)

06/11/2012

Appointment of Derek Ian George Hudson as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Matthew Wilks as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Christopher O'shea as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

08/06/2012

Resolutions

View PDF (25 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as 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)

02/02/2012

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

View PDF (6 pages)

13/01/2012

Certificate of change of name

View PDF (2 pages)

13/01/2012

Change of name notice

View PDF (2 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/02/2011

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

View PDF (6 pages)

23/11/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

18/11/2010

Termination of appointment of John Hughes as a director

View PDF (1 pages)

18/11/2010

Appointment of Christopher Michael O'shea as a director

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/05/2010

Director's details changed for Pravin Tandon on 2010-05-26

View PDF (2 pages)

28/05/2010

Appointment of Pravin Tandon as a director

View PDF (2 pages)

27/05/2010

Director's details changed for Matthew Edmund Wilks on 2010-05-26

View PDF (2 pages)

27/05/2010

Appointment of John Patrick Kiddle as a director

View PDF (2 pages)

27/05/2010

Director's details changed

View PDF (2 pages)

27/05/2010

Termination of appointment of Carol Inman as a director

View PDF (1 pages)

27/05/2010

Termination of appointment of Alan Mcculloch as a director

View PDF (1 pages)

27/05/2010

Appointment of Matthew Edmund Wilks as a director

View PDF (2 pages)

27/05/2010

Appointment of John David Hughes as a director

View PDF (2 pages)

27/05/2010

Appointment of Graham Hall as a director

View PDF (2 pages)

12/02/2010

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

View PDF (5 pages)

29/10/2009

Director's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Alan William Mcculloch on 2009-10-27

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 Carol Susan Inman on 2009-10-27

View PDF (1 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/02/2009

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

View PDF (4 pages)

03/06/2008

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

View PDF (6 pages)

05/02/2008

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

View PDF (2 pages)

24/10/2007

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

View PDF (6 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

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

View PDF (2 pages)

07/08/2006

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

View PDF (6 pages)

10/02/2006

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)

05/09/2005

New secretary appointed

View PDF (1 pages)

26/02/2005

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

Director resigned

View PDF (1 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

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

View PDF (7 pages)

25/02/2003

Registered office changed on 25/02/03 from: b g group PLC 100 thames valley park drive, reading berkshire 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)

23/09/2002

Certificate of change of name

View PDF (2 pages)

12/09/2002

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

View PDF (7 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

11/03/2002

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

View PDF (5 pages)

12/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (5 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (5 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BG TANZANIA 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

10/11/2026

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
Ashworth, Michael John	Director	24/05/2016 - 30/06/2024	86
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	24/05/2016 - 01/11/2022	41
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	24/05/2016 - Present	29
Kiddle, John Patrick	Director	26/05/2010 - 25/11/2016	57

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 TANZANIA HOLDINGS LIMITED

BG TANZANIA HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2001 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 TANZANIA HOLDINGS LIMITED?

BG TANZANIA HOLDINGS LIMITED is currently Active. It was registered on 28/06/2001 .

Where is BG TANZANIA HOLDINGS LIMITED located?

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

What does BG TANZANIA HOLDINGS LIMITED do?

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

What is the latest filing for BG TANZANIA HOLDINGS LIMITED?

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