Bg Uk Holdings Limited
Company Profile
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Large EnterpriseBg Uk Holdings Limited
02059279•Private Limited With Share Capital
Shell Centre, London, SE17NA
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Incorporated
29/09/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bg Uk Holdings Limited (02059279) is a private limited with share capital incorporated on 29/09/1986 (39 years old) and registered in london, SE17NA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/09/1986
SE17NA
Financial Overview
Total Assets
£1.92B
Liabilities
£6.77M
Net Assets
£1.91B
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2023
Legacy
Category:Capital
Date:21-08-2023
Legacy
Category:Insolvency
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
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:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Resolution
Category:Resolution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
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:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
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:23-02-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
Shell Centre, York Road, London, SE17NARegistered
Related Companies
7
Contact
Shell Centre, London, SE17NA