BG EXPLORATION AND PRODUCTION LIMITED

15 CANADA SQUARE, LONDON  E14 5GL
  • Liquidation
  • Private Limited Company
  • Company No. 02844788
  • Last Updated: 01 Aug 2021

Company Profile

BG EXPLORATION AND PRODUCTION LIMITED was incorporated on Friday, August 13, 1993 as a Private Limited Company with registered address in LONDON. BG EXPLORATION AND PRODUCTION LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 2 months and 28 days.

Name BG EXPLORATION AND PRODUCTION LIMITED
Company number 02844788
Company type Private Limited Company
Incorporation date 13 Aug 1993
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 15 CANADA SQUARE
LONDON
E14 5GL
Country Of Origin

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 Intellectual Property 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 2021, (-1137 days left)
Latest accounts 31 December 2019
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

No mortgages have been registered against BG EXPLORATION AND PRODUCTION LIMITED.

Previous Names

Name Change Date
BG EXPLORATION AND PRODUCTION LIMITED 13 Aug 1993