Bg Karachaganak Limited

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Large Enterprise

Bg Karachaganak Limited

03294207•Private Limited With Share Capital

Shell Centre, London, SE17NA

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Incorporated

18/12/1996

Company Age

29 years

Directors

8

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bg Karachaganak Limited (03294207) is a private limited with share capital incorporated on 18/12/1996 (29 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 18/12/1996
SE17NA

Financial Overview

Total Assets

£2.15B

Liabilities

£572.84M

Net Assets

£1.58B

Turnover

£878.21M

Cash

£533.2K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
M
manavala kalyana sundaram
director
S
shell corporate director limited
director
T
tsira kemularia
director
D
david james mcmahon
director
S
suzanne maureen coogan
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
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:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

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Contact

Shell Centre, London, SE17NA