Bg Group Limited

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bg group limited
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Large Enterprise

Bg Group Limited

03690065•Private Limited With Share Capital

Shell Centre, London, SE17NA
01189353222

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Incorporated

30/12/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bg Group Limited (03690065) is a private limited with share capital incorporated on 30/12/1998 (27 years old) and registered in london, SE17NA. The company operates under SIC code 06100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 30/12/1998
SE17NA

Financial Overview

Total Assets

£3.05B

Liabilities

£1.48M

Net Assets

£3.05B

Cash

£0

Key Metrics

7

Directors

2

Shareholders

1

CCJs

Board of Directors

5
S
samuel brandon critchlow
director
M
mark donald seligman
director
T
tsira kemularia
director
D
david geoffrey manning
director
K
karen heslop
director

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2025
Legacy
Category:Capital
Date:28-10-2025
Legacy
Category:Insolvency
Date:28-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Resolution
Category:Resolution
Date:15-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-03-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:30-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Court Order
Category:Miscellaneous
Date:16-02-2016
Memorandum Articles
Category:Incorporation
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

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Contact

01189353222
Shell Centre, London, SE17NA