BG SOUTH EAST ASIA LIMITED
Company Number 02334822
Status
Active
Incorporated
January 12, 1989
Entity Type
Ltd
Registered Office
Shell Centre
London
SE1 7NA
06100
Previous Names
BRITISH GAS SOUTH EAST ASIA LIMITED
Ceased on Feb 13, 1997
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
Ceased on Apr 15, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BG SOUTH EAST ASIA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02334822, this organization has been active since January 1989. Primarily in the 06100 sector, the business maintains its official headquarters at Shell Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 4, 2026
Officers
May 21, 2026
Accounts
Apr 12, 2026
Confirmation Statement
Nov 12, 2025
Accounts
Apr 14, 2025
Confirmation Statement
Mar 12, 2025
Accounts
Oct 17, 2024
Officers
Sep 24, 2024
Officers
Jul 12, 2024
Confirmation Statement
Feb 28, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Feb 20, 2023
Officers
Nov 28, 2022
Officers
Nov 18, 2022
Accounts
Sep 7, 2022
Confirmation Statement
Mar 2, 2022
Officers
Sep 30, 2021
Accounts
Sep 24, 2021
Confirmation Statement
Feb 16, 2021
Accounts
Jan 7, 2021
Resolution
Jul 16, 2020
Change Of Constitution
Jul 16, 2020
Incorporation
Jul 16, 2020
Confirmation Statement
Mar 4, 2020
Accounts
Sep 6, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bg Overseas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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