BRITISH GAS FINANCE LIMITED

Key Data

Status

Active

Company No.

06796004

Incorporation date

20/01/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2009)

04/11/2025

Appointment of Mr Richard Fletcher as a director on 2025-11-03

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04/11/2025

Termination of appointment of Michael Lindsay Thomas as a director on 2025-11-03

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Mr Mark Andrew Berryman as a director on 2025-03-28

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03/03/2025

Termination of appointment of Jana Siber as a director on 2025-02-28

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Mr Michael Lindsay Thomas as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Appointment of Ms Jana Siber as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Termination of appointment of Stuart David Phillips as a director on 2022-12-01

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Matthew James Bateman as a director on 2022-02-18

View PDF (1 pages)

17/09/2021

Termination of appointment of Peter Michael Simon as a director on 2021-09-17

View PDF (1 pages)

17/09/2021

Appointment of Matthew James Bateman as a director on 2021-09-17

View PDF (2 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/07/2021

Termination of appointment of Sarah Elizabeth Mussenden as a director on 2021-06-30

View PDF (1 pages)

02/07/2021

Appointment of Mr Stuart David Phillips as a director on 2021-06-30

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2019-07-01

View PDF (2 pages)

16/07/2019

Termination of appointment of Ivan Edward Ronald as a director on 2019-07-05

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

06/12/2018

Termination of appointment of Christopher John Stern as a director on 2018-09-30

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

18/04/2018

Termination of appointment of Alistair Mark Todd as a director on 2018-03-28

View PDF (1 pages)

18/04/2018

Appointment of Mr Ivan Edward Ronald as a director on 2018-03-28

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/08/2017

Appointment of Mr Peter Michael Simon as a director on 2017-07-25

View PDF (2 pages)

10/07/2017

Termination of appointment of William John Orr as a director on 2017-07-10

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

21/10/2016

Termination of appointment of David Keith Young as a director on 2016-10-10

View PDF (1 pages)

21/10/2016

Termination of appointment of Gab Barbaro as a director on 2016-10-10

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

11/04/2016

Termination of appointment of Brian Jackson as a director on 2016-03-21

View PDF (1 pages)

16/03/2016

Director's details changed for Mr Brian Jackson on 2015-04-01

View PDF (2 pages)

03/03/2016

Director's details changed for Gab Barbaro on 2015-12-18

View PDF (2 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/07/2015

Appointment of Mr Christopher John Stern as a director on 2015-07-13

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

22/05/2015

Termination of appointment of Robert David Alan Morton as a director on 2015-05-14

View PDF (1 pages)

09/02/2015

Appointment of Mr David Keith Young as a director on 2015-02-01

View PDF (2 pages)

01/12/2014

Termination of appointment of Claire Miles as a director on 2014-11-30

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

16/04/2014

Appointment of Mr Alistair Mark Todd as a director on 2014-04-01

View PDF (2 pages)

16/04/2014

Termination of appointment of Steven John Buck as a director on 2014-04-01

View PDF (1 pages)

16/04/2014

Appointment of Mr William John Orr as a director on 2014-04-14

View PDF (2 pages)

16/04/2014

Termination of appointment of Marc Anthony Angell as a director on 2014-04-14

View PDF (1 pages)

03/03/2014

Director's details changed for Robert David Alan Morton on 2014-02-19

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24/02/2014

Appointment of Mr Marc Anthony Angell as a director on 2014-02-01

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24/02/2014

Appointment of Mr Brian Jackson as a director on 2014-02-01

View PDF (2 pages)

18/02/2014

Termination of appointment of Jeffrey Bell as a director on 2014-02-01

View PDF (1 pages)

18/02/2014

Appointment of Gab Barbaro as a director on 2014-02-01

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18/02/2014

Appointment of Mrs Claire Miles as a director on 2014-02-01

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06/02/2014

Certificate of change of name

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19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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19/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/02/2013

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

View PDF (4 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

19/09/2012

Appointment of Robert David Alan Morton as a director on 2012-09-18

View PDF (2 pages)

19/09/2012

Termination of appointment of Centrica Directors Limited as a director on 2012-09-18

View PDF (1 pages)

19/09/2012

Appointment of Steven John Buck as a director on 2012-09-18

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19/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

30/03/2012

Termination of appointment of Tony Alan Kendall as a director on 2012-03-26

View PDF (1 pages)

30/03/2012

Appointment of Centrica Directors Limited as a director on 2012-03-26

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

03/11/2010

Director's details changed for Jeffrey Bell on 2010-11-03

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20/08/2010

Appointment of Jeffrey Bell as a director

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19/08/2010

Termination of appointment of Moira Turner as a director

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17/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

20/04/2010

Director's details changed for Tony Alan Kendall on 2010-04-20

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25/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

15/01/2010

Resolutions

View PDF (35 pages)

15/01/2010

Statement of company's objects

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13/01/2010

Director's details changed for Ms Moira Lynne Turner on 2010-01-12

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23/07/2009

Director appointed tony alan kendall

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23/07/2009

Appointment terminated director paul hedley

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02/02/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

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20/01/2009

Incorporation

View PDF (18 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

01/06/2026

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
Mussenden, Sarah Elizabeth	Director	01/07/2019 - 30/06/2021	59
Thomas, Michael Lindsay	Director	01/12/2022 - 03/11/2025	8
Todd, Alistair Mark	Director	31/03/2014 - 27/03/2018	23
Buck, Steven John	Director	17/09/2012 - 31/03/2014	33
Jackson, Brian	Director	31/01/2014 - 20/03/2016	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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

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No. of employees:

Description

About BRITISH GAS FINANCE LIMITED

BRITISH GAS FINANCE LIMITED is an(a) Active company incorporated on 20/01/2009 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 BRITISH GAS FINANCE LIMITED?

BRITISH GAS FINANCE LIMITED is currently Active. It was registered on 20/01/2009 .

Where is BRITISH GAS FINANCE LIMITED located?

BRITISH GAS FINANCE LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does BRITISH GAS FINANCE LIMITED do?

BRITISH GAS FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITISH GAS FINANCE LIMITED?

The latest filing was on 04/11/2025: Appointment of Mr Richard Fletcher as a director on 2025-11-03.