BG UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02059279

Incorporation date

29/09/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

19/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 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)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (33 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 (3 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

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)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

13/10/2021

Termination of appointment of Gary James Archibald as a director on 2021-10-08

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 (30 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 2020-11-25

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)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 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)

28/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

22/02/2017

Appointment of Shell Corporate Secretary Limited as a secretary

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/07/2016

Director's details changed for Grace Lim Siew Hua on 2016-04-04

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)

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 2016-02-25

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 Lindsey Jane Ritchie on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Grace Lim Siew Hua on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Gary James Archibald 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)

18/04/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-04-07

View PDF (1 pages)

07/04/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-04-07

View PDF (1 pages)

07/04/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-04-07

View PDF (2 pages)

07/04/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-04-07

View PDF (1 pages)

05/04/2016

Appointment of Grace Lim Siew Hua as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Appointment of Mr Gary James Archibald as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen Robert Unger as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Appointment of Lindsey Jane Ritchie as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Termination of appointment of Deepak Khosla as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Michael Alan Jamieson as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Graham Hall as a director on 2016-04-04

View PDF (1 pages)

03/02/2016

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

View PDF (6 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)

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)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (20 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)

02/03/2015

Appointment of Mr Michael Alan Jamieson as a director on 2015-03-02

View PDF (2 pages)

23/02/2015

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

View PDF (19 pages)

05/02/2015

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

View PDF (3 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

19/01/2015

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

View PDF (3 pages)

13/01/2015

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 2014-09-25

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)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/09/2014

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

View PDF (3 pages)

24/07/2014

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

View PDF (3 pages)

24/07/2014

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

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)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-01

View PDF (20 pages)

19/02/2014

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

View PDF (3 pages)

07/02/2014

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

View PDF (6 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 (13 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 2013-05-28

View PDF (3 pages)

19/09/2013

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

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 2013-03-25

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 2013-04-25

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 2012-11-26

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 2012-08-24

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 2012-07-25

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 2012-02-24

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 2012-01-26

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 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 2011-09-06

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 2011-08-25

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 2011-06-24

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 2011-07-25

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)

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)

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 (18 pages)

14/02/2012

Appointment of Deirdre Mary Nolan as a director

View PDF (2 pages)

20/12/2011

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 (13 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 2010-11-03

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)

21/04/2011

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)

05/01/2011

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

View PDF (3 pages)

08/11/2010

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

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/09/2010

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)

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 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 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)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/02/2009

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

View PDF (11 pages)

12/02/2009

Secretary appointed alan william mcculloch

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/10/2008

Ad 30/09/08-30/09/08\gbp si 191283245@1=191283245\gbp ic 3139533574/3330816819\

View PDF (2 pages)

24/10/2008

Ad 30/09/08-30/09/08\gbp si 36087003@1=36087003\gbp ic 3103446571/3139533574\

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)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 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)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 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 (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 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)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/03/2004

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

View PDF (10 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 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 (11 pages)

20/01/2003

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Director resigned

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05/07/2002

Ad 14/02/02--------- £ si 198629000@1=198629000 £ ic 2904817571/3103446571

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05/07/2002

Nc inc already adjusted 14/02/02

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05/07/2002

Resolutions

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05/07/2002

Resolutions

View PDF (1 pages)

12/02/2002

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

View PDF (7 pages)

08/01/2002

Ad 31/12/01--------- £ si 4213000@1=4213000 £ ic 2900604571/2904817571

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09/11/2001

Resolutions

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09/11/2001

Resolutions

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09/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/09/2001

Secretary resigned

View PDF (1 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

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 (11 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)

24/01/2000

Director's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/08/1999

New director appointed

View PDF (2 pages)

31/03/1999

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

View PDF (11 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 (12 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

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

View PDF (9 pages)

17/02/1998

Location of register of members address changed

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17/02/1998

Location of debenture register address changed

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17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

New director appointed

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04/02/1998

Secretary resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/07/1997

Ad 17/07/97--------- £ si 1@1=1 £ ic 2460700005/2460700006

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16/04/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

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 (24 pages)

19/02/1997

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

View PDF (9 pages)

19/02/1997

Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road 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)

15/01/1997

Ad 30/12/96--------- £ si 1@1=1 £ ic 2460700004/2460700005

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08/01/1997

Ad 01/11/96--------- £ si 6000000@1=6000000 £ ic 2454700004/2460700004

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06/01/1997

Ad 17/12/96--------- £ si 100000000@1=100000000 £ ic 2354700004/2454700004

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02/01/1997

Resolutions

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02/01/1997

Resolutions

View PDF (1 pages)

02/01/1997

£ nc 2354700100/3000000000 17/12/96

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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)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (3 pages)

23/12/1996

New director appointed

View PDF (3 pages)

23/12/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (0 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/06/1996

Ad 30/05/96--------- £ si 2354700000@1=2354700000 £ ic 4/2354700004

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

£ nc 100/2354700100 30/05/96

View PDF (2 pages)

25/02/1996

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

View PDF (7 pages)

25/01/1996

New director appointed

View PDF (3 pages)

16/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (4 pages)

19/10/1995

Secretary resigned

View PDF (4 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/03/1995

Secretary resigned;new secretary appointed

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20/02/1995

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

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28/10/1994

Full accounts made up to 1993-12-31

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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02/03/1994

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

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06/02/1994

Ad 16/12/93--------- £ si 1@1=1 £ ic 3/4

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06/02/1994

Ad 29/12/93--------- £ si 1@1=1 £ ic 2/3

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26/01/1994

Memorandum and Articles of Association

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08/01/1994

Secretary resigned;new secretary appointed

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08/01/1994

Secretary resigned;new secretary appointed

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20/12/1993

Certificate of change of name

View PDF (2 pages)

08/12/1993

Director resigned;new director appointed

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08/12/1993

Director resigned;new director appointed

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16/09/1993

Accounts for a dormant company made up to 1992-12-31

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01/03/1993

Return made up to 01/02/93; no change of members

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17/06/1992

Accounts for a dormant company made up to 1991-12-31

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11/02/1992

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

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19/08/1991

Full accounts made up to 1990-12-31

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13/08/1991

New secretary appointed

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13/08/1991

Secretary resigned

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13/08/1991

Secretary resigned;new secretary appointed

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04/03/1991

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

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14/02/1991

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

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13/01/1991

Full accounts made up to 1990-03-31

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13/12/1990

Return made up to 10/12/90; full list of members

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13/12/1990

Resolutions

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01/11/1990

New secretary appointed

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08/11/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 25/09/89; full list of members

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10/05/1989

Director resigned

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26/04/1989

Accounts for a dormant company made up to 1988-03-31

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17/11/1988

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

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16/11/1988

Registered office changed on 16/11/88 from: 90 long acre london WC2E 9NP

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28/10/1988

Secretary resigned;new secretary appointed

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28/09/1988

New director appointed

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03/08/1988

New director appointed

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03/08/1988

Director resigned

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03/08/1988

Director resigned

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03/08/1988

New director appointed

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06/05/1988

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

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03/05/1988

Resolutions

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26/04/1988

Director resigned;new director appointed

View PDF (0 pages)

26/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1988

Memorandum and Articles of Association

View PDF (0 pages)

26/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Registered office changed on 19/04/88 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

15/04/1988

Certificate of change of name

View PDF (3 pages)

29/02/1988

Accounts for a dormant company made up to 1987-03-31

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29/02/1988

Resolutions

View PDF (0 pages)

29/02/1988

Return made up to 29/02/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1986

Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

29/09/1986

Certificate of Incorporation

View PDF (1 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

12/04/2026

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
PECTEN SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - Present	160
Hall, Graham	Director	20/02/2012 - 03/04/2016	38
Khosla, Deepak	Director	12/09/2013 - 03/04/2016	20
Thomas, Chantal	Director	07/09/2021 - Present	3
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	06/04/2016 - 31/10/2022	41

Persons with Significant Control

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Description

About BG UK HOLDINGS LIMITED

BG UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/1986 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 UK HOLDINGS LIMITED?

BG UK HOLDINGS LIMITED is currently Active. It was registered on 29/09/1986 .

Where is BG UK HOLDINGS LIMITED located?

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

What does BG UK HOLDINGS LIMITED do?

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

What is the latest filing for BG UK HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-08 with no updates.