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BG Great Britain Limited
BG Great Britain Limited is an active company incorporated on 23 June 1967 with the registered office located in London, Greater London. BG Great Britain Limited was registered 58 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00909162
Private limited company
Age
58 years
Incorporated
23 June 1967
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about BG Great Britain Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past
9 years
Companies in SE1 7NA
Telephone
Unreported
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Saurabh Jain
Director • Oil Company Executive • Australian • Lives in UK • Born in Mar 1981
Egbeazien Philippa Cornelia Dibua
Director • British • Lives in UK • Born in Dec 1980
Erica Jane Smart
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1961
Aman Chauhan
Director • Australian • Lives in UK • Born in Sep 1983
Andrew Edward Brocklebank
Director • Solicitor • British • Lives in UK • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Enterprise Oil Limited
Pecten Secretaries Limited, Aman Chauhan, and 5 more are mutual people.
Active
Shell Ep Offshore Ventures Limited
Aman Chauhan, Egbeazien Philippa Cornelia Dibua, and 5 more are mutual people.
Active
Enterprise Oil U.K. Limited
Aman Chauhan, Egbeazien Philippa Cornelia Dibua, and 5 more are mutual people.
Active
Enterprise Oil Middle East Limited
Aman Chauhan, Egbeazien Philippa Cornelia Dibua, and 5 more are mutual people.
Active
Shell U.K. North Atlantic Limited
Aman Chauhan, Egbeazien Philippa Cornelia Dibua, and 5 more are mutual people.
Active
Shell Clair UK Limited
Aman Chauhan, Egbeazien Philippa Cornelia Dibua, and 5 more are mutual people.
Active
Shell Upstream Overseas Services (I) Limited
Pecten Secretaries Limited, Aman Chauhan, and 5 more are mutual people.
Active
BG North Sea Holdings Limited
Aman Chauhan, Bethan Sara Vasey, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.36M
Increased by £12.77M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£278.35M
Decreased by £32.17M (-10%)
Total Liabilities
-£297.14M
Decreased by £19.98M (-6%)
Net Assets
-£18.79M
Decreased by £12.19M (+185%)
Debt Ratio (%)
107%
Increased by 4.63% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Ms Bethan Sara Vasey Appointed
7 Months Ago on 6 Feb 2025
Aman Chauhan Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 3 Months Ago on 1 Jun 2024
Saurabh Jain Resigned
1 Year 3 Months Ago on 1 Jun 2024
Erica Jane Smart Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Get Credit Report
Discover BG Great Britain Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Statement of capital following an allotment of shares on 3 May 2023
Submitted on 21 Jun 2024
Termination of appointment of Erica Jane Smart as a director on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Saurabh Jain as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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See All Charges & CCJs