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Company profile
BG UK HOLDINGS LIMITED
active • ltd • Shell Centre, London, SE1 7NA, United Kingdom
Company no.02059279Officers51Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02059279
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1986-09-29
- Registered Office
- Shell Centre, London, SE1 7NA, United Kingdom
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED Appointed | 22 May 2026 | 19 Days |
| PECTEN SECRETARIES LIMITED Resigned | 13 May 2026 | 28 Days |
| Confirmation Statement Submitted | 19 Mar 2026 | 2 Months |
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 23 Apr 2025 | 1 Year |
| VOGES, Nicholas Alexander Resigned | 30 Jan 2025 | 1 Year |
| SALVATORE, Sophie Appointed | 30 Jan 2025 | 1 Year |
| Accounts Submitted | 8 Oct 2024 | 1 Year |
| Accounts Submitted | 19 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Sep 2024 | 1 Year |
| Change of Date Of Creation | 19 Sep 2024 | 1 Year |
| Change of Jurisdiction | 19 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-corporate-secretary-company-with-name-date | 2026-06-04 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-05-21 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-19 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-02-13 | Open PDF |
| accounts-with-accounts-type-full | 2024-10-08 | Open PDF |
| confirmation-statement-with-updates | 2024-04-26 | Open PDF |
| accounts-with-accounts-type-full | 2023-10-10 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2023-08-21 | Open PDF |
| legacy | 2023-08-21 | Open PDF |