Bg Overseas Limited

08765753

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 07/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Philip Christopher Dalton

director · Since 30/06/2016

ASSISTANT TREASURER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Grace Siew Hua Lim

director · Since 30/06/2016

OIL COMPANY EXECUTIVE

MALAYSIAN · ENGLAND · Age 54

Also on 4 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Huw Edward James Burdge

director · Since 22/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Persons with Significant Control

Bg Overseas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, York Road, London, SE1 7NA

Reg: 02207355 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016