BG SOUTH EAST ASIA LIMITED
Non-Trading
General Information
NAME
BG SOUTH EAST ASIA LIMITED
COMPANY NUMBER
02334822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/01/1989
(35 years and 11 months old)
WEBSITE
daiwa-asia.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/1993
13/02/1997
BRITISH GAS SOUTH EAST ASIA LIMITED
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BG SOUTH EAST ASIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
Credit Risk Overview
Want to learn more about BG SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 18/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/02/1993 - 31/01/1994 (11 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270313) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920825977) has left the board |
| 03/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 03/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920826444) has left the board |
| 20/05/2016 | Janette Buckley Miranda (918078738) has left the board |
| 20/05/2016 | Rebecca Louise Dunn (914851171) has left the board |
| 20/05/2016 | Chloe Silvana Barry (909246021) has left the board |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920826444) Appointed |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825977) Appointed |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 28/04/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | Graham Hall (909356909) has left the board |
| 05/02/2015 | New Board Member Chloe Silvana Barry (909246021) Appointed |
| 05/02/2015 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 10/10/2014 | Jonathan Mark Collingwood (912756626) has left the board |
| 04/09/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 13/01/2014 | William Emil Taylor (916052131) has left the board |
| 02/10/2013 | New Accounts filed |
| 26/08/2013 | New Company Secretary Janette Buckley Miranda (918078738) Appointed |
| 26/08/2013 | Daniela Hanuskova (917098496) has left the board |
| 06/03/2013 | Change in Reg. Office |
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