BG IRAN LIMITED
Company Number 02997897
Status
Dissolved
Incorporated
November 29, 1994
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
96090
Previous Names
BRITISH GAS VENTURES LIMITED
Ceased on Oct 20, 1998
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
Ceased on May 31, 1996
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BG IRAN LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02997897, this organization has been active since November 1994. Primarily in the 96090 sector, the business maintains its official headquarters at 15 Canada Square. 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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Gazette
May 16, 2021
Insolvency
Feb 16, 2021
Address
Sep 1, 2020
Insolvency
Sep 1, 2020
Insolvency
Aug 28, 2020
Resolution
Aug 27, 2020
Confirmation Statement
Mar 4, 2020
Officers
Aug 19, 2019
Officers
Aug 19, 2019
Accounts
Aug 12, 2019
Confirmation Statement
Feb 25, 2019
Accounts
Sep 12, 2018
Confirmation Statement
Feb 19, 2018
Accounts
Sep 26, 2017
Confirmation Statement
Feb 20, 2017
Officers
Jun 9, 2016
Officers
Jun 9, 2016
Address
Jun 9, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Address
May 18, 2016
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 as firm
Board & Leadership
Board Retention
9%
over 32 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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