BG NORTH INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
BG NORTH INVESTMENTS LIMITED

COMPANY NUMBER
02844789

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/08/1993 (31 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/05/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
06/11/2001 22/12/2004
BG 15 LIMITED
View all previous names

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
LONDON
E14 5GL

Credit Risk Overview

Want to learn more about BG NORTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£639.2M

TOTAL LIABILITIES

£67.4M

0.10%

NET ASSETS

£639.2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 25/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 25/12/2023	Event: New Board Member Michael Harvey Pearman (922243621) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BG NORTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BG NORTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BG NORTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£639.2M

TOTAL LIABILITIES

£67.4M

0.10%

NET ASSETS

£639.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BG GLOBAL ENERGY LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Ashley Couldridge Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 564	View Report
VISTRA REGISTRARS (UK) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 1618	View Report
ORANGEFIELD NOMINEES LIMITED 13/08/1993 - 13/08/1993 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
WATERLOW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
Martin John Blaxall Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 25/12/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 25/12/2023	Event: New Board Member Michael Harvey Pearman (922243621) Appointed
Date: 25/12/2023	Event: New Board Member David Andrew Warrilow (915044374) Appointed
Date: 24/11/2023	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 10/04/2019	Event: David Nicholas Gardner (918121247) has left the board
Date: 25/10/2018	Event: Change in Reg. Office
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Board Member David Andrew Warrilow (915044374) Appointed
Date: 15/08/2017	Event: New Board Member Michael Harvey Pearman (922243621) Appointed
Date: 29/03/2017	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed
Date: 29/03/2017	Event: SHELL CORPORATE SECRETARY LIMITED (922668219) has left the board
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922668219) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 11/08/2016	Event: David Nicholas Gardner (921141792) has left the board
Date: 11/08/2016	Event: New Board Member David Nicholas Gardner (918121247) Appointed
Date: 04/08/2016	Event: New Board Member David Nicholas Gardner (921141792) Appointed
Date: 04/08/2016	Event: Cayley Louise Ennett (920156503) has left the board
Date: 04/08/2016	Event: Chloe Silvana Barry (918023232) has left the board
Date: 04/08/2016	Event: Michael Alan Jamieson (918312636) has left the board
Date: 04/08/2016	Event: Stephen Robert Unger (916190251) has left the board
Date: 03/08/2016	Event: Stephen Wheeler (910811227) has left the board
Date: 03/08/2016	Event: John Patrick Kiddle (915158118) has left the board
Date: 04/07/2016	Event: Change in Reg. Office
Date: 10/06/2016	Event: Rebecca Louise Dunn (915424731) has left the board
Date: 06/02/2016	Event: New Confirmation Statement filed
Date: 06/02/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 08/10/2015	Event: New Company Secretary Cayley Louise Ennett (920156503) Appointed
Date: 11/03/2015	Event: Kathryn Sheena Taylor (911895892) has left the board
Date: 05/03/2015	Event: New Board Member Stephen Wheeler (910811227) Appointed
Date: 05/03/2015	Event: New Board Member Michael Alan Jamieson (918312636) Appointed
Date: 15/02/2015	Event: New Confirmation Statement filed
Date: 21/09/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Pedro Zinner (916619204) has left the board
Date: 12/03/2014	Event: New Board Member John Patrick Kiddle (915158118) Appointed
Date: 14/02/2014	Event: New Confirmation Statement filed
Date: 08/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: Carol Susan Inman (905611287) has left the board
Date: 02/08/2013	Event: New Company Secretary Chloe Silvana Barry (918023232) Appointed
Date: 23/02/2013	Event: New Confirmation Statement filed
Date: 21/02/2013	Event: Change in Reg. Office
Date: 01/11/2012	Event: Kathryn Sheena Taylor (917307069) has left the board
Date: 01/11/2012	Event: New Board Member Kathryn Sheena Taylor (911895892) Appointed
Date: 25/10/2012	Event: New Board Member Kathryn Sheena Taylor (917307069) Appointed
Date: 17/10/2012	Event: Craig John Cowley (910734571) has left the board
Date: 09/10/2012	Event: New Accounts filed

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BG NORTH INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£639.2M

£67.4M

£639.2M

People Overview

0

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£639.2M

£67.4M

£639.2M

Accounts

People Overview

0

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™