BG CSB2 LIMITED
Company Number 03745692
Status
Dissolved
Incorporated
March 30, 1999
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
74990
Previous Names
BRITISH GAS INTERNATIONAL LIMITED
Ceased on Apr 8, 2016
SCENTOFFICE LIMITED
Ceased on Nov 6, 2001
BG GROUP LIMITED
Ceased on Sep 9, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BG CSB2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03745692, this organization has been active since March 1999. Primarily in the 74990 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
Apr 3, 2020
Insolvency
Jan 3, 2020
Insolvency
Nov 8, 2019
Address
Oct 19, 2018
Insolvency
Oct 15, 2018
Insolvency
Oct 15, 2018
Resolution
Oct 15, 2018
Accounts
Mar 22, 2018
Confirmation Statement
Feb 14, 2018
Accounts
Jun 2, 2017
Confirmation Statement
Feb 13, 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
Accounts
Apr 21, 2016
Change Of Name
Apr 8, 2016
Annual Return
Feb 2, 2016
Officers
Sep 2, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bg Energy 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
16%
over 27 years
Directory of Officers
Active
Active
Active
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
corporate nominee secretary
director
director
director
director
director
director
director
director
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