Bg Cyprus Limited

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Bg Cyprus Limited

06786022•Private Limited With Share Capital

Shell Centre, London, SE17NA

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Incorporated

08/01/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bg Cyprus Limited (06786022) is a private limited with share capital incorporated on 08/01/2009 (17 years old) and registered in london, SE17NA. The company operates under SIC code 99999 and is classified as Small.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 08/01/2009
SE17NA

Financial Overview

Total Assets

£165.02M

Liabilities

£2.22M

Net Assets

£162.81M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
ahmed afifi
director
H
huw edward james burdge
director
S
samantha corinne large
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Resolution
Category:Resolution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Memorandum Articles
Category:Incorporation
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Resolution
Category:Resolution
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

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Contact

Shell Centre, London, SE17NA