BG GROUP COMPANY SECRETARIES LIMITED
Company Number 08035315
Status
Dissolved
Incorporated
April 18, 2012
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
99999
Previous Names
BG TUNISIAN ONSHORE 29 LIMITED
Ceased on Jul 23, 2014
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 GROUP COMPANY SECRETARIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08035315, this organization has been active since April 2012. Primarily in the 99999 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
Aug 5, 2021
Confirmation Statement
Jun 9, 2021
Insolvency
May 5, 2021
Address
Sep 30, 2020
Insolvency
Sep 29, 2020
Resolution
Sep 29, 2020
Insolvency
Sep 29, 2020
Confirmation Statement
Apr 27, 2020
Officers
Aug 19, 2019
Officers
Aug 19, 2019
Accounts
Jul 19, 2019
Confirmation Statement
May 1, 2019
Confirmation Statement
Apr 18, 2018
Accounts
Mar 22, 2018
Accounts
Jun 6, 2017
Confirmation Statement
Apr 19, 2017
Officers
Jun 9, 2016
Officers
Jun 9, 2016
Address
Jun 9, 2016
Address
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Officers
May 18, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bg International 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
16%
over 14 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
director
director
director
director
director
director
director
director
director
director
director
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