Bg International Limited
Company Profile
live
Large EnterpriseBg International Limited
00902239•Private Limited With Share Capital
Shell Centre, London, SE17NA
Get Full Access
Incorporated
30/03/1967
Company Age
59 years
Directors
11
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bg International Limited (00902239) is a private limited with share capital incorporated on 30/03/1967 (59 years old) and registered in london, SE17NA. The company operates under SIC code 06100 and is classified as Large Enterprise.
Bg international limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 30/03/1967
SE17NA
Financial Overview
Total Assets
£6.94B
Liabilities
£2.06B
Net Assets
£4.88B
Turnover
£439.66M
Cash
£7.33M
Key Metrics
11
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
12
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2024
Legacy
Category:Capital
Date:31-10-2024
Legacy
Category:Insolvency
Date:31-10-2024
Resolution
Category:Resolution
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Legacy
Category:Miscellaneous
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Legacy
Category:Miscellaneous
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
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:05-10-2022
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
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
26-28 Albyn Place, Aberdeen, Aberdeenshire, AB101YL
Shell Centre, York Road, London, SE17NARegistered
Related Companies
10
Contact
01189353222
Shell Centre, London, SE17NA