Bg Group Trustees Limited

DataGardener
live
Unknown

Bg Group Trustees Limited

04082301•Private Limited With Share Capital

Shell Centre, London, SE17NA
01189353222

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bg Group Trustees Limited (04082301) is a private limited with share capital incorporated on 27/09/2000 (25 years old) and registered in london, SE17NA. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/09/2000
SE17NA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
shell corporate director limited
director
K
karen heslop
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2023
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:18-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
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:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
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:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
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 Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Officers
Date:16-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Annual Return
Date:25-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

Related Companies

10
bg group limited
live
shell qgc holdings limited
live
bg cyprus limited
live
bg south east asia limited
live
shell information technology international limited
live
shell pension reserve company (uk) limited
live
stt (das beneficiary) limited
live
shell company of turkiye limited
live
shell international petroleum company limited
live
the shell transport and trading company limited
live

Contact

01189353222
Shell Centre, London, SE17NA