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Home > England & Wales Companies > BG OVERSEAS HOLDINGS LIMITED
Company Information for

BG OVERSEAS HOLDINGS LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
02207355
Private Limited Company
Active

Company Overview

About Bg Overseas Holdings Ltd
BG OVERSEAS HOLDINGS LIMITED was founded on 1987-12-22 and has its registered office in London. The organisation's status is listed as "Active". Bg Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BG OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 02207355
Company ID Number 02207355
Date formed 1987-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 13:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG OVERSEAS HOLDINGS LIMITED
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Companies with same name BG OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as BG OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of BG OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-14
DAVID NICHOLAS GARDNER
 Director 2016-02-15
STEVEN ROBERT PHIMISTER
 Director 2017-03-01
LINDSEY JANE RITCHIE
 Director 2016-02-15
ERICA JANE SMART
 Director 2016-04-26
DAVID ANDREW WARRILOW
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT ALFRED GOODFELLOW
 Director 2016-02-15 2017-02-28
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-03-14
REBECCA LOUISE DUNN
 Company Secretary 2010-09-17 2016-03-14
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-03-14
GRAHAM HALL
 Director 2012-02-21 2016-02-15
MICHAEL ALAN JAMIESON
 Director 2015-02-26 2016-02-15
DEEPAK KHOSLA
 Director 2013-09-13 2016-02-15
CAROL ELIZABETH BOLTON
 Director 2000-10-20 2013-12-19
DEIRDRE MARY NOLAN
 Director 2011-12-20 2013-09-13
CAROL SUSAN INMAN
 Company Secretary 2002-10-25 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-09-14 2012-04-27
JORN ARILD BERGET
 Director 2007-01-31 2011-10-20
PAUL ANTHONY MOORE
 Company Secretary 2005-06-07 2007-09-14
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1996-12-18 2003-04-22
DOUGLAS NEWLYN
 Director 2000-10-20 2002-12-31
DAVID FREDERICK HATTON
 Director 1995-12-01 2002-11-18
UNA MARKHAM
 Company Secretary 1998-02-20 2001-09-07
STEPHEN CHARLES BURRARD-LUCAS
 Director 1998-12-01 2000-10-20
PATRICK JOSEPH HICKS
 Director 1996-10-25 2000-10-20
THOMAS MICHAEL MELVIN
 Director 1993-09-08 2000-10-20
ARTHUR WILLIAM BURGESS
 Director 1993-09-08 1998-11-30
MARIE SMITH
 Company Secretary 1997-03-20 1997-11-28
BARBARA SCOTT MACAULAY
 Company Secretary 1995-02-24 1997-01-17
ANNE GARRIHY
 Company Secretary 1995-11-22 1996-12-18
MARIA BERNADETTE JONES
 Company Secretary 1993-11-15 1995-11-22
SANDRA SCOTT
 Company Secretary 1993-11-15 1995-02-24
MARIA BERNADETTE JONES
 Company Secretary 1993-02-01 1993-11-15
THOMAS MARTIN O'CONNOR
 Company Secretary 1993-02-01 1993-11-15
ROBERT EVANS
 Director 1993-02-01 1993-09-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
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SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
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SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
DAVID NICHOLAS GARDNER BG ATLANTIC FINANCE LIMITED Director 2017-08-03 CURRENT 2000-03-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Liquidation
DAVID NICHOLAS GARDNER BG NORTH INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-08-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS Director 2016-06-30 CURRENT 2006-02-16 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY UK LIMITED Director 2016-05-11 CURRENT 2006-05-17 Active
DAVID NICHOLAS GARDNER SHELL CORPORATE DIRECTOR LIMITED Director 2014-09-12 CURRENT 1999-09-10 Active
DAVID NICHOLAS GARDNER SELAP LIMITED Director 2014-04-01 CURRENT 1927-12-30 Active
DAVID NICHOLAS GARDNER SHELL TREASURY EURO COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY DOLLAR COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Active
STEVEN ROBERT PHIMISTER THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2017-03-22 CURRENT 1973-06-25 Active
STEVEN ROBERT PHIMISTER BG INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 1967-03-30 Active
STEVEN ROBERT PHIMISTER SHELL U.K. LIMITED Director 2017-03-01 CURRENT 1915-04-30 Active
STEVEN ROBERT PHIMISTER SHELL HOLDINGS (U.K.) LIMITED Director 2017-03-01 CURRENT 1980-03-17 Active
LINDSEY JANE RITCHIE SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
LINDSEY JANE RITCHIE SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
LINDSEY JANE RITCHIE SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
LINDSEY JANE RITCHIE SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
LINDSEY JANE RITCHIE BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active
LINDSEY JANE RITCHIE BG ATLANTIC FINANCE LIMITED Director 2016-02-15 CURRENT 2000-03-13 Liquidation
LINDSEY JANE RITCHIE SHELL ENERGY INVESTMENTS LIMITED Director 2015-02-12 CURRENT 2002-12-05 Active
DAVID ANDREW WARRILOW BG OVERSEAS INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-12-01 Liquidation
DAVID ANDREW WARRILOW BG SINGAPORE LIMITED Director 2016-06-30 CURRENT 2001-02-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-08-21Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/08/2023</ul>
2023-08-21Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/08/2023<li>Resolution reduction in capital</ul>
2023-08-21Solvency Statement dated 21/08/23
2023-08-21Statement by Directors
2023-08-21Statement of capital on GBP 405,284,709
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW
2022-11-15DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING
2022-11-15DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2021-10-08AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER VOGES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT PHIMISTER
2021-09-13SH0104/04/17 STATEMENT OF CAPITAL GBP 3740561173
2021-09-13AP01DIRECTOR APPOINTED MRS CHANTAL THOMAS
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE RITCHIE
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175(5)(a) of the companies act 2006 te director may authorise matters in which a director 30/06/2020
  • Resolution of adoption of Articles of Association
2020-07-16CC04Statement of company's objects
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-14AP01DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY PANTLING
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GARDNER
2019-04-08CH01Director's details changed for David Andrew Warrilow on 2019-01-01
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3035449786
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT ALFRED GOODFELLOW
2017-03-01AP01DIRECTOR APPOINTED STEVEN ROBERT PHIMISTER
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading RG6 1PT
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2961824865
2016-06-10SH0124/03/16 STATEMENT OF CAPITAL GBP 2961824865
2016-06-10SH0125/01/16 STATEMENT OF CAPITAL GBP 2905480397
2016-06-10SH0125/02/16 STATEMENT OF CAPITAL GBP 2932082803
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE RITCHIE / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS GARDNER / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WARRILOW / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ROBERT ALFRED GOODFELLOW / 09/06/2016
2016-06-09CH04SECRETARY'S DETAILS CHNAGED FOR SHELL CORPORATE SECRETARY LIMITED on 2016-06-09
2016-04-27AP01DIRECTOR APPOINTED ERICA JANE SMART
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-03-17AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-16AP01DIRECTOR APPOINTED PAUL ROBERT ALFRED GOODFELLOW
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHOSLA
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2016-02-15AP01DIRECTOR APPOINTED DAVID ANDREW WARRILOW
2016-02-15AP01DIRECTOR APPOINTED LINDSEY JANE RITCHIE
2016-02-15AP01DIRECTOR APPOINTED DAVID NICHOLAS GARDNER
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ERICA SMART
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2887185843
2016-02-04AR0101/02/16 FULL LIST
2015-12-10SH0125/11/15 STATEMENT OF CAPITAL GBP 2882256500
2015-12-02SH0101/12/15 STATEMENT OF CAPITAL GBP 2842714207
2015-11-10SH0126/10/15 STATEMENT OF CAPITAL GBP 2837784864
2015-11-06ANNOTATIONClarification
2015-10-13SH0125/09/15 STATEMENT OF CAPITAL GBP 2805441033
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15SH0125/08/15 STATEMENT OF CAPITAL GBP 2782663383
2015-09-15SH0110/08/15 STATEMENT OF CAPITAL GBP 2738403924
2015-08-27SH0127/07/15 STATEMENT OF CAPITAL GBP 2724519951
2015-07-22SH0126/06/15 STATEMENT OF CAPITAL GBP 2664335515
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2624476374
2015-06-09SH0126/05/15 STATEMENT OF CAPITAL GBP 2624476374
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-14SH0122/04/15 STATEMENT OF CAPITAL GBP 2587844553
2015-04-23SH0127/03/15 STATEMENT OF CAPITAL GBP 2574064025
2015-03-25SH0125/02/15 STATEMENT OF CAPITAL GBP 2541881510
2015-02-26AP01DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON
2015-02-26AP01DIRECTOR APPOINTED STEPHEN WHEELER
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2529819941
2015-02-23AR0101/02/15 FULL LIST
2015-02-05SH0126/01/15 STATEMENT OF CAPITAL GBP 2529819941
2015-01-19SH0124/10/14 STATEMENT OF CAPITAL GBP 2392502639
2015-01-14SH0123/12/14 STATEMENT OF CAPITAL GBP 2454603275
2014-12-11SH0124/10/14 STATEMENT OF CAPITAL GBP 2386733134
2014-12-11SH0126/08/14 STATEMENT OF CAPITAL GBP 2253803926
2014-12-11SH0125/09/14 STATEMENT OF CAPITAL GBP 2324956944
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02SH0125/07/14 STATEMENT OF CAPITAL GBP 2179625055
2014-08-28AP01DIRECTOR APPOINTED ERICA JANE SMART
2014-08-28AP01DIRECTOR APPOINTED ERICA JANE SMART
2014-07-25SH0125/06/14 STATEMENT OF CAPITAL GBP 2148964961
2014-07-25SH0123/05/14 STATEMENT OF CAPITAL GBP 2111521041
2014-06-20RES13RE SECTION 171 CA 2006 21/05/2014
2014-06-19SH0125/11/13 STATEMENT OF CAPITAL GBP 1888106444
2014-06-05SH0125/04/14 STATEMENT OF CAPITAL GBP 2023847987
2014-06-05SH0125/03/14 STATEMENT OF CAPITAL GBP 1974495880
2014-03-18SH0125/02/14 STATEMENT OF CAPITAL GBP 1905027239
2014-02-27AR0101/02/14 FULL LIST
2014-02-19SH0124/01/14 STATEMENT OF CAPITAL GBP 1899088311
2014-01-23SH0124/12/13 STATEMENT OF CAPITAL GBP 1865870160
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BOLTON
2013-12-03SH0125/10/13 STATEMENT OF CAPITAL GBP 1836168485
2013-12-03SH0124/09/13 STATEMENT OF CAPITAL GBP 1796263586
2013-11-04MISCAUD RES SECT 519
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KHOSLA / 13/09/2013
2013-09-20AP01DIRECTOR APPOINTED DEEPAK KHOSLA
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE NOLAN
2013-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-19SH0125/07/13 STATEMENT OF CAPITAL GBP 1729524893
2013-09-19SH0123/08/13 STATEMENT OF CAPITAL GBP 1791687874
2013-09-19SH0126/06/13 STATEMENT OF CAPITAL GBP 1718467926
2013-09-19SH0128/05/13 STATEMENT OF CAPITAL GBP 1661309531
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-05-14SH0125/04/13 STATEMENT OF CAPITAL GBP 1616493736
2013-05-14SH0125/03/13 STATEMENT OF CAPITAL GBP 1568368280
2013-05-14SH0125/02/13 STATEMENT OF CAPITAL GBP 1546805894
2013-05-14SH0125/01/13 STATEMENT OF CAPITAL GBP 1524728624
2013-05-14SH0121/12/12 STATEMENT OF CAPITAL GBP 1512288939
2013-02-14AR0101/02/13 FULL LIST
2013-01-16RES13COMPANY BUSINESS 19/12/2012
2013-01-10SH0125/07/12 STATEMENT OF CAPITAL GBP 1316455313
2013-01-10SH0126/06/12 STATEMENT OF CAPITAL GBP 1281110101
2013-01-10SH0125/05/12 STATEMENT OF CAPITAL GBP 1263940780
2013-01-10SH0126/04/12 STATEMENT OF CAPITAL GBP 1250857855
2013-01-10SH0124/02/12 STATEMENT OF CAPITAL GBP 1230280595
2013-01-10SH0126/01/12 STATEMENT OF CAPITAL GBP 1211454889
2013-01-10SH0126/11/12 STATEMENT OF CAPITAL GBP 1440770101
2013-01-10SH0125/10/12 STATEMENT OF CAPITAL GBP 1410310161
2013-01-10SH0115/10/12 STATEMENT OF CAPITAL GBP 1366764412
2013-01-10SH0124/09/12 STATEMENT OF CAPITAL GBP 1358987988
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01AP01DIRECTOR APPOINTED STEPHEN ROBERT UNGER
2012-09-07RES13POWER TO OFFER, ALLOT OR DISPOSE OF ANY SHARES APPROVED 29/08/2012
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-12RES01ADOPT ARTICLES 04/04/2012
2012-02-21AP01DIRECTOR APPOINTED GRAHAM HALL
2012-02-16AR0101/02/12 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED DEIRDRE MARY NOLAN
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AP01DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2011-04-13RES13SECTION 171 04/04/2011
2011-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-18AR0101/02/11 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JORN ARILD BERGET / 08/11/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-07-27AR0102/02/10 FULL LIST
2010-02-18AR0101/02/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH BOLTON / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-02-23363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09288aNEW SECRETARY APPOINTED
2005-04-13363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BG OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BG OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of BG OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BG OVERSEAS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BG OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA