Bg South East Asia Limited

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Micro

Bg South East Asia Limited

02334822•Private Limited With Share Capital

Shell Centre, London, SE17NA
Website

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Incorporated

12/01/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Bg South East Asia Limited (02334822) is a private limited with share capital incorporated on 12/01/1989 (37 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 12/01/1989
SE17NA

Financial Overview

Total Assets

£2.37M

Liabilities

£2.34M

Net Assets

£32.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
shell corporate director limited
director
K
karen heslop
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
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:07-09-2022
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:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Resolution
Category:Resolution
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
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
Accounts With Accounts Type Dormant
Category:Accounts
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:04-03-2013
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 Dormant
Category:Accounts
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination 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
Resolution
Category:Resolution
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
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
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
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:04-02-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
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
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

Rivermill House, 152 Grosvenor Road, London, SW1V3JL
Shell Centre, York Road, London, SE17NARegistered

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Contact

daiwa-asia.com
Shell Centre, London, SE17NA