BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company is dissolved
General Information
NAME
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
COMPANY NUMBER
04239644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2001
(23 years and 5 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about BG GROUP EMPLOYEE BENEFIT TRUST 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 GROUP EMPLOYEE BENEFIT TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GROUP EMPLOYEE BENEFIT TRUST 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 |
|---|---|---|---|---|
|
22/06/2001 - 22/06/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 29/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 29/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 23/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 22/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 06/07/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 26/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 26/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 26/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 18/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 07/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 28/10/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/10/2020 | Michael John Ashworth (916561434) has left the board |
| 09/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
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