BG SOUTH EAST ASIA LIMITED
SHELL CENTRE, LONDON SE1 7NA- Active
- Private Limited Company
- Company No. 02334822
- Last Updated: 01 Mar 2024
Company Profile
BG SOUTH EAST ASIA LIMITED was incorporated on Thursday, January 12, 1989 as a Private Limited Company with registered address in LONDON. BG SOUTH EAST ASIA LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 35 years 10 months and 2 days.
| Name | BG SOUTH EAST ASIA LIMITED |
|---|---|
| Company number | 02334822 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELL CENTRE LONDON SE1 7NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bg Overseas Holdings Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against BG SOUTH EAST ASIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG SOUTH EAST ASIA LIMITED | 12 Jan 1989 |