Bg General Holdings Limited
Company Profile
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Large EnterpriseBg General Holdings Limited
03827669•Private Limited With Share Capital
Shell Centre, London, SE17NA
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Incorporated
18/08/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bg General Holdings Limited (03827669) is a private limited with share capital incorporated on 18/08/1999 (26 years old) and registered in london, SE17NA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/08/1999
SE17NA
Financial Overview
Total Assets
£647.05M
Liabilities
£12.19M
Net Assets
£634.86M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2024
Legacy
Category:Capital
Date:09-11-2024
Legacy
Category:Insolvency
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2014
Auditors Resignation Company
Category:Auditors
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Accounts With Made Up Date
Category:Accounts
Date:24-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2012
Legacy
Category:Miscellaneous
Date:30-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
Shell Centre, York Road, London, SE17NARegistered
Related Companies
7
Contact
Shell Centre, London, SE17NA