Bg Overseas Holdings Limited

02207355

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 22/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Chantal Thomas

director · Since 07/09/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Sophie Salvatore

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mrs Gillian Clare Coates

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Bg Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 2059279 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016