Bg Rosetta Limited

DataGardener
live
Micro

Bg Rosetta Limited

05203667•Private Limited With Share Capital

Shell Centre, London, SE17NA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/08/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bg Rosetta Limited (05203667) is a private limited with share capital incorporated on 11/08/2004 (21 years old) and registered in london, SE17NA. The company operates under SIC code 06100 and is classified as Micro.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 11/08/2004
SE17NA

Financial Overview

Total Assets

£37.06M

Liabilities

£24.19M

Net Assets

£12.87M

Turnover

£1.08M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
shell corporate director limited
director
D
dalia mohamed el gabry
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2024
Legacy
Category:Capital
Date:02-09-2024
Legacy
Category:Insolvency
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
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 Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:12-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2018
Legacy
Category:Capital
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Legacy
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company
Category:Officers
Date:24-08-2016
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:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
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:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
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 Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Resolution
Category:Resolution
Date:08-06-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
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:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

Related Companies

10
bg cyprus limited
live
bg south east asia limited
live
shell information technology international limited
live
shell company of turkiye limited
live
bg group trustees limited
live
shell international petroleum company limited
live
shell new energies uk ltd
live
shell trinidad and tobago limited
live
thermocomfort limited
live
the shell company of nigeria limited
live

Contact

Shell Centre, London, SE17NA